BEPPIO LTD

Company Documents

DateDescription
02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/04/139 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/04/1120 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN RICHARDSON / 01/03/2010

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/096 May 2009 LOCATION OF DEBENTURE REGISTER

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06/05/096 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 LOCATION OF REGISTER OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
29 HOWARD STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1AR

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18/09/0818 September 2008 31/03/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM:
SUITES 30-31 OLD BANK BUILDINGS
FOREGATE STREET
CHESTER CH1 1JT

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19/04/0519 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
29 HOWARD STREET
NORTH SHIELDS
TYNE & WEAR NE30 1AR

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/10/0415 October 2004 COMPANY NAME CHANGED
LAMBADA LIMITED
CERTIFICATE ISSUED ON 15/10/04

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24/03/0424 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/03/9910 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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