BENDING LIGHT LIMITED

Company number 04204701

Date	Type	Description	View / Download
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2011	AP04	Appointment of Reeve Hepburn Chartered Accountants as a secretary	(2 pages)
22 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(11 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
18 Jan 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London Ecv 4Py on 18 January 2011	(1 page)
14 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(21 pages)
13 Jul 2010	AP01	Appointment of Mr Robert Neville Blair as a director	(2 pages)
12 Jul 2010	CH02	Director's details changed for Earlybird Associates Limited on 25 February 2010	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
27 Jul 2009	363a	Return made up to 24/04/09; full list of members	(19 pages)
27 Jul 2009	288b	Appointment terminated secretary reeve hepburn LIMITED	(1 page)
27 Jul 2009	190	Location of debenture register	(1 page)
27 Jul 2009	353	Location of register of members	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
24 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 145-157 st john street london EC1V 4PY	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 45 bedford row london WC1R 4LN	(1 page)
12 Jun 2008	363a	Return made up to 24/04/08; full list of members	(22 pages)
12 Jun 2008	288c	Director's change of particulars / david willetts / 01/09/2007	(1 page)
12 Jun 2008	288c	Director's change of particulars / david robins / 24/04/2008	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Feb 2008	88(2)R	Ad 21/11/07-21/11/07 £ si 2900000@.1=290000 £ ic 4135043/4425043	(3 pages)
26 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
22 Jun 2007	363s	Return made up to 24/04/07; full list of members	(13 pages)
22 Mar 2007	88(2)R	Ad 20/12/06-21/02/07 £ si 3352942@.1=335294 £ ic 3799749/4135043	(2 pages)