BEPTON INVESTMENTS LTD

Company number 01038041

Date	Type	Description	View / Download
10 Jul 2015	AP03	Appointment of Mr Stuart James Markley as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Martyn James Dearden as a secretary on 1 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,870,000	(5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
04 Jun 2014	TM01	Termination of appointment of Robert Windle as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,870,000	(6 pages)
03 Jan 2014	CH01	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 3 January 2014	(2 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
04 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
10 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(6 pages)
10 Jan 2012	CH01	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 9 January 2012	(2 pages)
25 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
06 Jan 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
05 Jan 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(16 pages)
14 Jan 2009	363a	Return made up to 25/12/08; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Jan 2008	363a	Return made up to 25/12/07; full list of members	(3 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
25 Jan 2007	363a	Return made up to 25/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)