BISTRO 8 LIMITED

Company Documents

DateDescription
08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS AVIA WILLMENT / 06/08/2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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03/06/133 June 2013 COMPANY NAME CHANGED REEL NEWS PRODUCTION LIMITED
CERTIFICATE ISSUED ON 03/06/13

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS AVIA WILLMENT / 10/07/2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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14/01/1114 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/10/2009

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009

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15/01/1015 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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09/11/049 November 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/11/049 November 2004 LOCATION OF REGISTER OF MEMBERS

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2AE

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH

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14/02/0414 February 2004 S80A AUTH TO ALLOT SEC 16/12/03

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14/02/0414 February 2004 LOCATION OF REGISTER OF MEMBERS

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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