BEVIN CONSULTING LIMITED

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Company Documents

DateDescription
02/09/112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY PAUL GARDNER / 15/04/2011

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02/09/112 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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23/05/1123 May 2011 31/08/10 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL BEVIN / 03/08/2010

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 49 PRINCE'S ROAD LONDON SW19 8RA UNITED KINGDOM

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27/08/1027 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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15/06/1015 June 2010 31/08/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GARDNER / 14/02/2009

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23/06/0923 June 2009 31/08/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 53 FARADAY ROAD WIMBLEDON LONDON SW19 8PE LONDON

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BEVIN / 04/10/2008

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04/09/084 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GARDNER / 27/07/2008

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM 12 ALWYNE MANSIONS ALWYNE ROAD WIMBLEDON LONDON SW19 7AD

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BEVIN / 06/05/2008

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24/09/0724 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 97A MITCHAM ROAD TOOTING LONDON SW17 9PD

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05/09/065 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 313 ROPE STREET SURREY QUAYS LONDON SE16 7TY

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 2 CABLE COURT 357 ROPE STREET ROTHERHITHE LONDON SE16 7TU

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/049 August 2004 Incorporation

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