BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Company number 04598748

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2014	AA	Accounts made up to 30 November 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(3 pages)
22 Oct 2013	AA	Accounts made up to 30 November 2012	(2 pages)
18 Sep 2013	AP01	Appointment of Christopher David Ake as a director on 13 September 2013	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Sarah Jane Mumford as a director on 13 September 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 14 December 2012	(14 pages)
20 Aug 2012	AA	Accounts made up to 30 November 2011	(3 pages)
20 Feb 2012	AR01	Annual return made up to 14 December 2011	(14 pages)
19 Oct 2011	AA	Accounts made up to 30 November 2010	(3 pages)
10 May 2011	TM01	Termination of appointment of Anthony Young as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 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 made up to 30 November 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
28 Oct 2009	TM02	Termination of appointment of Adrian Dagnall as a secretary	(2 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	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)