BEARA PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COOK / 14/06/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COOK / 14/06/2016

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01/06/161 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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21/04/1621 April 2016 CURREXT FROM 31/05/2016 TO 30/09/2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
AVEBURY HOUSE
ST PETER STREET
WINCHESTER
HANTS
SO23 8BN

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27/01/0927 January 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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23/06/0623 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 COMPANY NAME CHANGED
BLUEFLOOR LIMITED
CERTIFICATE ISSUED ON 21/06/06

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19/06/0619 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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