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BEARINGNET LIMITED

Company number 03114053

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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)
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 TM01 Termination of appointment of Andrew Russell as a director
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4,300
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 4,300
16 Jul 2013 SH03 Purchase of own shares.
14 Jun 2013 SH06 Cancellation of shares. Statement of capital on 14 June 2013
  • GBP 4,586
14 Jun 2013 SH03 Purchase of own shares.
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
30 Aug 2012 SH03 Purchase of own shares.
09 Jan 2012 CH01 Director's details changed for Gary Thomas Jenkins on 6 January 2012
09 Jan 2012 CH01 Director's details changed for Peter James Annis on 6 January 2012
09 Jan 2012 CH01 Director's details changed for Peter James Annis on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Peter James Annis on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Gary Thomas Jenkins on 6 January 2012
03 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Gary Thomas Jenkins on 1 November 2011
03 Jan 2012 CH01 Director's details changed for Peter James Annis on 1 November 2011
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Andrew John Russell on 1 October 2009