BEARMACH LIMITED

Company number 00603417

Date	Type	Description	View / Download
13 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 May 2011	AP01	Appointment of Mr David Jackman as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Peter Whitehouse as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jan 2010	CH01	Director's details changed for Mr Julian John Burgess on 31 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Peter Ian Whitehouse on 31 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Trevor Middleton on 31 December 2009	(2 pages)
12 Jan 2010	AP03	Appointment of Mr Julian John Burgess as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Leszek Litwinowicz as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
11 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(17 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
04 Aug 2008	288a	Director appointed mr julian john burgess	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
23 Oct 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
09 May 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter deeds & agreement 13/03/07	(3 pages)
25 Mar 2007	288a	New secretary appointed	(2 pages)