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BEWEB DIRECT LIMITED

Company number 03970327

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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)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 2,401,000	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 2,401,000 - link opens in a new window - 7 pages (7 pages)
09 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
09 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/05/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/05/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
03 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	CH01	Director's details changed for Jerome Charles Henri Wirth on 22 March 2012	View PDF Director's details changed for Jerome Charles Henri Wirth on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	CH01	Director's details changed for Mr Christopher Ernest Reynolds on 22 March 2012	View PDF Director's details changed for Mr Christopher Ernest Reynolds on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	CH03	Secretary's details changed for Jerome Charles Henri Wirth on 22 March 2012	View PDF Secretary's details changed for Jerome Charles Henri Wirth on 22 March 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AP01	Appointment of Jerome Charles Henri Wirth as a director	View PDF Appointment of Jerome Charles Henri Wirth as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Miss Susan Jane Robinson as a director	View PDF Appointment of Miss Susan Jane Robinson as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Christopher Ernest Reynolds on 1 October 2009	View PDF Director's details changed for Christopher Ernest Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/05/2009	View PDF Resolutions RES13 ‐ Dividend 20/05/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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