112/118 BERMONDSEY STREET LTD.

Company number 04566161

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
22 Jun 2017	AP01	Appointment of Miss Holly Louise Gilbertson as a director on 22 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Alain John Alexander as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Alain John Alexander as a director on 19 June 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 8	(12 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 8	(12 pages)
05 Nov 2014	AD02	Register inspection address has been changed from 116 Bermondsey Street London SE1 3TX England to C/O Jonathan Beaumont Flat 2 116 Bermondsey Street London SE1 3TX	(1 page)
01 Oct 2014	TM01	Termination of appointment of Nicolas Xavier Bardon as a director on 1 October 2014	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 8	(4 pages)
24 Jun 2014	CH01	Director's details changed for Mr Jonathan Dransfield on 24 June 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Jonathan Dransfield as a director	(2 pages)
21 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(12 pages)
13 Nov 2013	CH01	Director's details changed for Mr David Thomas Larkin on 8 August 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Alan Stephen Cornish on 8 August 2013	(2 pages)
13 Nov 2013	CH02	Director's details changed for Cobalt Limited on 8 August 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Nicolas Xavier Bardon on 1 April 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Alain John Alexander on 1 April 2013	(2 pages)
14 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors appointed 18/12/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)