B.E.C GLOBAL LIMITED

Company number 04637135

Date	Type	Description	View / Download
11 Jan 2011	AP01	Appointment of Mr Mark Geoffrey Elvy as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Graham Blake as a director	(1 page)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
16 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	TM02	Termination of appointment of Geoffrey Elvy as a secretary	(1 page)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
20 Jan 2009	288c	Director's change of particulars / paul holland / 01/10/2008	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
04 Mar 2008	288b	Appointment terminated director neil campbell	(1 page)
22 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
05 Feb 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Apr 2006	288a	New director appointed	(1 page)
03 Feb 2006	363a	Return made up to 15/01/06; full list of members	(6 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
31 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
24 Feb 2004	288b	Director resigned	(1 page)
27 Jan 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
02 Jul 2003	288a	New director appointed	(2 pages)

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