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BECTIVE CONSULTING LIMITED

Company number 04430737

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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)
03 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
13 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 03/05/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 May 2008 363a Return made up to 03/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 88(2)R Ad 03/06/07--------- £ si 99@1=99 £ ic 1/100
05 Jun 2007 363s Return made up to 03/05/07; full list of members
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 CERTNM Company name changed jose's amazing chocolate factory LTD.\certificate issued on 27/02/07
04 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Jul 2006 288c Director's particulars changed
21 Jul 2006 287 Registered office changed on 21/07/06 from: putney wharf 99 25 brewhouse lane london SW15 2JX
21 Jul 2006 288c Secretary's particulars changed