BESTONE TILES LIMITED

Company Documents

DateDescription
25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 Annual return made up to 25 July 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
5 PENN STREET
OAKHAM
RUTLAND
LE15 6BB
ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
RANKSBOROUGH FARM RANKSBOROUGH FARM
LANGHAM
OAKHAM
RUTLAND
LE15 7EJ
UNITED KINGDOM

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14/08/1314 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAZAN GUR / 10/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
5 PENN STREET
OAKHAM
RUTLAND
LE15 6BB
UNITED KINGDOM

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1223 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR HUSEYIN KARASIN

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09/08/119 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY BETUL TAVASLI

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN KARASIN / 25/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMAZAN GUR / 25/07/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/09/0911 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM OFFICE 12 THE IMEX BUSINESS CENTRE STATION LANE BIRTLEY CO DURHAM DH3 1QT

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 PREVSHO FROM 31/07/2008 TO 30/06/2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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05/08/075 August 2007 REGISTERED OFFICE CHANGED ON 05/08/07 FROM: OFFICE 12, BIRTLEY BUSINESS CENTRE, STATION LANE DURHAM DH1 1LJ

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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