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BECKERWORLD LIMITED

Company number 01902802

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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 Oct 2006 363a Return made up to 25/10/06; full list of members
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 363a Return made up to 25/10/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ
25 Oct 2005 353 Location of register of members
07 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
05 Oct 2005 AUD Auditor's resignation
30 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed
04 Aug 2005 AA Full accounts made up to 26 March 2005
13 May 2005 288c Director's particulars changed
09 Feb 2005 287 Registered office changed on 09/02/05 from: 1 battersea square battersea london SW11 3PZ
24 Dec 2004 363a Return made up to 25/10/04; full list of members
06 Dec 2004 288c Director's particulars changed