BEARINGPOINT LIMITED

Company number 03144016

Date	Type	Description	View / Download
31 Jul 2012	CH01	Director's details changed for Stefan Andreas Spohr on 21 June 2012	(2 pages)
24 Jul 2012	CH01	Director's details changed for Peter Minogue on 19 June 2012	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
29 Jun 2012	CH01	Director's details changed for Stefan Andreas Spohr on 19 June 2012	(2 pages)
29 Jun 2012	AP03	Appointment of Kevin O'reilly as a secretary	(1 page)
28 Jun 2012	TM02	Termination of appointment of Stefan Spohr as a secretary	(1 page)
08 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(14 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(14 pages)
31 Jan 2011	CH01	Director's details changed for Peter Minogue on 28 August 2009	(2 pages)
18 Jan 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 500,000	(4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jul 2010	AD01	Registered office address changed from 3 More London Riverside First Floor London SE1 2RE on 30 July 2010	(1 page)
23 Apr 2010	AUD	Auditor's resignation	(1 page)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 1	(4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(14 pages)
18 Mar 2010	CH01	Director's details changed for Stefan Andreas Spohr on 15 March 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Sep 2009	288b	Appointment terminated director and secretary h shandles	(1 page)
11 Sep 2009	288b	Appointment terminated director blake guy	(1 page)
11 Sep 2009	288a	Secretary appointed stefan spohr	(2 pages)
11 Sep 2009	288a	Director appointed peter minogue	(2 pages)