BEAN E-COMMERCE LTD
Company Documents
Date | Description |
---|---|
06/03/146 March 2014 | APPLICATION FOR STRIKING-OFF |
08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
09/04/139 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
27/04/1227 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR BERNDT HYBNER |
30/03/1130 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
01/04/101 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
25/03/0925 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERNDT HYBNER |
24/09/0824 September 2008 | DIRECTOR APPOINTED STUART POPPLETON |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS HALLSTEN |
16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS GUSTAFSSON / 01/08/2007 |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
26/03/0826 March 2008 | SECRETARY APPOINTED BERNDT HYBNER |
06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
21/02/0821 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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