BESPOKE ENVELOPES LIMITED

Company number 03279835

Date	Type	Description	View / Download
29 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
28 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2005	363s	Return made up to 18/11/05; full list of members	(7 pages)
02 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
25 Nov 2004	288c	Director's particulars changed	(1 page)
25 Nov 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
25 Nov 2004	363(288)	Director's particulars changed
22 Nov 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
12 Dec 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
12 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
30 May 2003	123	Nc inc already adjusted 23/09/02	(1 page)
30 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2003	88(2)R	Ad 23/09/02--------- £ si 9900@1	(2 pages)
07 Feb 2003	88(2)R	Ad 01/01/97--------- £ si 98@1	(2 pages)
07 Feb 2003	363s	Return made up to 18/11/02; full list of members	(7 pages)
07 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 17 orchard gardens teignmouth devon TQ14 8DS	(1 page)
22 May 2002	AUD	Auditor's resignation	(1 page)
05 May 2002	AA	Full accounts made up to 30 September 2001	(16 pages)