BEVAN WEBER ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 August 2015 |
| 12/11/1512 November 2015 | PREVEXT FROM 28/02/2015 TO 28/08/2015 |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/04/1416 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARGUERITE WEBER |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARGUERITE WEBER |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1.35 |
| 23/07/1023 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 1.80 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WEBER |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1021 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLANCY JANE BEVAN / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE LEONIE WEBER / 01/10/2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROCHE |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 43 CONDUIT STREET LONDON W1S 2YJ |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/07/065 July 2006 | ML28 THIS IS A DUP 05 ACC NOT 06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 36 GREAT STREET HELENS LONDON EC3A 6AP |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 36 GREAT STREET HELENS LONDON EC3A 6AP |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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