BESTINVEST (CONSULTANTS) LIMITED

Company number 01550116

Date	Type	Description	View / Download
16 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Cooke on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Raymond Greenshields on 16 October 2009	(2 pages)
29 Jul 2009	288b	Appointment terminated director martin jones	(1 page)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 26/05/2009	(1 page)
27 Feb 2009	288b	Appointment terminated director martin lehuray	(1 page)
27 Feb 2009	288b	Appointment terminated director john davison	(1 page)
27 Feb 2009	288b	Appointment terminated director paul fox	(1 page)
27 Feb 2009	288b	Appointment terminated director graham frost	(1 page)
12 Dec 2008	288c	Director's change of particulars / john spiers / 27/11/2008	(1 page)
11 Dec 2008	AA	Full accounts made up to 31 May 2008	(20 pages)
05 Nov 2008	288b	Appointment terminated director andrew barnes	(1 page)
05 Nov 2008	288a	Director appointed john dudley spiers	(2 pages)
03 Jul 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
28 May 2008	288b	Appointment terminated secretary paul trueman	(1 page)
28 May 2008	288a	Director and secretary appointed stephen andrew cooke	(1 page)
18 Apr 2008	288a	Director appointed raymond greenshields	(2 pages)
04 Apr 2008	288b	Appointment terminated director peter gordon	(1 page)
04 Apr 2008	288a	Director appointed martin lehuray	(1 page)
22 Dec 2007	AA	Full accounts made up to 31 May 2007	(20 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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