TILNEY BESTINVEST GROUP LIMITED

Company number 04126418

Date	Type	Description	View / Download
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 Oct 2008	288b	Appointment terminated director jeremy dufton	(1 page)
14 Oct 2008	288a	Secretary appointed miss natasha valerie peacock	(1 page)
14 Oct 2008	288b	Appointment terminated secretary carol johnston	(1 page)
05 Sep 2008	288a	Director appointed mr alfred olding fletcher	(2 pages)
07 Apr 2008	288b	Appointment terminated director andrew hogg	(1 page)
06 Mar 2008	169	Capitals not rolled up	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2007	363a	Return made up to 15/12/07; full list of members	(5 pages)
19 Nov 2007	288a	New director appointed	(1 page)
16 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
16 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
30 Jan 2007	363a	Return made up to 15/12/06; full list of members	(5 pages)
30 Jan 2007	288c	Secretary's particulars changed	(1 page)
29 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 4709@1=4709 £ ic 274614/279323	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
30 Mar 2006	AAMD	Amended group of companies' accounts made up to 31 December 2004	(27 pages)
12 Jan 2006	363a	Return made up to 15/12/05; full list of members	(5 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Sep 2005	288a	New director appointed	(2 pages)