BEVAN BRITTAN NOMINEES LIMITED

Company number 04598735

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 1	(14 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
10 May 2011	TM01	Termination of appointment of Anthony Young as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(14 pages)
13 Oct 2010	TM01	Termination of appointment of Sarah Cartwright as a director	(2 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(16 pages)
28 Oct 2009	TM01	Termination of appointment of Adam Duthie as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Stuart Whitfield as a director	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary	(2 pages)
28 Oct 2009	AP01	Appointment of Sarah Louise Cartwright as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Sarah Jane Mumford as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Mr Anthony Halliburton Young as a director	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
11 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
22 Aug 2008	AA	Accounts made up to 30 November 2007	(2 pages)
17 Apr 2008	288b	Appointment Terminated Director gregory lovett	(1 page)
17 Apr 2008	288a	Director appointed adam duthie	(2 pages)
18 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
27 Sep 2007	AA	Accounts made up to 30 November 2006	(2 pages)

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