Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2014 |
MA |
Memorandum and Articles of Association
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24 Oct 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2014
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13 Jun 2014 |
AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
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13 Jun 2014 |
CH04 |
Secretary's details changed for Best4Business Limited on 28 April 2014
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26 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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18 Jun 2013 |
AR01 |
Annual return made up to 28 April 2013 with full list of shareholders
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09 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
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13 Jun 2012 |
AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
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13 Jun 2012 |
CH01 |
Director's details changed for Mrs Nicola Ellen Graham on 1 February 2012
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09 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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18 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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23 May 2011 |
CH01 |
Director's details changed for Nicola Ellen Denton on 22 May 2011
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21 May 2011 |
AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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30 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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21 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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29 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 May 2010 |
AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
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21 May 2010 |
CH01 |
Director's details changed for Rozana Nazerian on 1 October 2009
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21 May 2010 |
CH04 |
Secretary's details changed for Best4Business Limited on 1 October 2009
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21 May 2010 |
CH01 |
Director's details changed for Nicola Ellen Denton on 1 October 2009
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2010
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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22 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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