BEARWARD LIMITED

Company number 00713449

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(9 pages)
18 Jan 2012	AP01	Appointment of Mr Charles Kovac as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Geoffrey Daniel Smith as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Brian Moroney as a director	(2 pages)
17 Jan 2012	AP03	Appointment of Mr Brian Moroney as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Simon Dutton as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Gerald Dutton as a director	(1 page)
16 Jan 2012	TM02	Termination of appointment of Simon Dutton as a secretary	(1 page)
04 Jan 2012	AUD	Auditor's resignation	(3 pages)
28 Nov 2011	SH08	Change of share class name or designation	(2 pages)
28 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
27 May 2011	AP01	Appointment of Julia Dutton as a director	(2 pages)
27 May 2011	AP01	Appointment of Elizabeth Mary Dutton as a director	(2 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(24 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(24 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Mr. Gerald William Dutton on 14 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Mr. Simon Timothy Dutton on 14 May 2010	(2 pages)
29 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)