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BEST PRACTICE NETWORK LIMITED

Company number 04472661

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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)
16 Mar 2010 CH01 Director's details changed for Colin Robert Mclean on 26 February 2010
11 Mar 2010 AA Full accounts made up to 31 August 2009
10 Mar 2010 TM01 Termination of appointment of Richard Purchase as a director
10 Mar 2010 TM01 Termination of appointment of Roger Bird as a director
10 Mar 2010 TM02 Termination of appointment of Roger Bird as a secretary
10 Mar 2010 AD01 Registered office address changed from , 50 Queen Anne Street, London, W1G 8HJ on 10 March 2010
10 Mar 2010 AP03 Appointment of Julie Dollin as a secretary
10 Mar 2010 AP01 Appointment of Julie Dollin as a director
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 TM01 Termination of appointment of Paul Brett as a director
12 Jan 2010 CH01 Director's details changed for Roger Nicholas Bird on 3 January 2010
12 Jan 2010 CH03 Secretary's details changed for Roger Nicholas Bird on 3 January 2010
07 Oct 2009 TM01 Termination of appointment of Azhar Mobin as a director
18 Aug 2009 363a Return made up to 28/06/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 August 2008
29 Jun 2009 288c Director's change of particulars / azhar mobin / 24/06/2009
05 Aug 2008 288a Director appointed richard john purchase
10 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreement 17/04/2008
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition