BESPOKE 77 LIMITED

Company number 04644687

Date	Type	Description	View / Download
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23	(3 pages)
23 Feb 2017	AD01	Registered office address changed from Unit 1C Wilbury Meadows Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 10/11 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF on 23 February 2017	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Jul 2016	MR01	Registration of charge 046446870002, created on 8 July 2016	(22 pages)
25 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	(3 pages)
18 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	(3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Sep 2015	MR01	Registration of charge 046446870001, created on 18 September 2015	(44 pages)
02 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(5 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(14 pages)
11 Jan 2012	TM02	Termination of appointment of Janice Laing as a secretary	(1 page)
11 Jan 2012	AD01	Registered office address changed from Unit 1C & 1D Portland Industrial Estate Hitchin Road Arlesey Bedfordshire SG15 6SG on 11 January 2012	(1 page)
11 Jan 2012	AP03	Appointment of Mr Terry Grainger as a secretary	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Clive Laing as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
05 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)

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