THE BEST OF EPSOM LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK BENFIELD |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | COMPANY NAME CHANGED THE BEST OF KINGSTON LTD CERTIFICATE ISSUED ON 06/06/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED PROBIZ1 LTD CERTIFICATE ISSUED ON 25/04/06 |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: CARVILLE HOUSE, STATION RD DORKING SURREY RH4 1HQ |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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