BEARINGPOINT LIMITED

Company number 03144016

Date	Type	Description	View / Download
06 Jun 2009	363a	Return made up to 02/01/09; full list of members	(6 pages)
06 Jun 2009	288c	Director and secretary's change of particulars / h shandles / 02/01/2009	(1 page)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 345656@1=345656\gbp ic 20200/365856\	(2 pages)
13 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Jul 2008	288a	Director appointed stefan andreas spohr	(2 pages)
29 Jan 2008	363a	Return made up to 02/01/08; full list of members	(6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2007	288a	New director appointed	(2 pages)
03 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 100@1=100 £ ic 20100/20200	(2 pages)
03 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 100@1=100 £ ic 20000/20100	(2 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: warwick court, 5 paternoster square, london, EC4M 7BP	(1 page)
13 Jun 2007	363a	Return made up to 02/01/07; no change of members	(5 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Oct 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
22 Sep 2006	288b	Director resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)