BESTPARK INTERNATIONAL LIMITED

Company number 02494812

Date	Type	Description	View / Download
12 Apr 2012	TM01	Termination of appointment of Clive Oliver as a director	(1 page)
12 Apr 2012	AP01	Appointment of Mr George William Fitzsimons as a director	(2 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Jan 2012	TM01	Termination of appointment of Andrew Brannon as a director	(1 page)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Clive Stuart Oliver as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Towers as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 7 January 2010	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
01 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
27 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
11 Apr 2007	AA	Full accounts made up to 30 November 2006	(24 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)

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