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BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED

Company number 00432641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2011 TM01 Termination of appointment of Kim Smith as a director
27 Jun 2011 TM01 Termination of appointment of Michael Harrigan as a director
27 Jun 2011 TM02 Termination of appointment of Michael Harrigan as a secretary
27 Jun 2011 AP03 Appointment of Gregory Davis as a secretary
27 Jun 2011 AP01 Appointment of Richard Gunst as a director
27 Jun 2011 AP01 Appointment of Gregory Davis as a director
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Aug 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Kim Elizabeth Smith on 5 May 2010
11 Jun 2010 CH01 Director's details changed for Michael John Harrigan on 5 May 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 05/05/09; full list of members
17 Sep 2008 123 Nc inc already adjusted 10/09/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 05/05/08; full list of members
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 122 S-div 13/11/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 05/05/07; full list of members
25 May 2007 288c Director's particulars changed
01 Mar 2007 288a New director appointed