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BEVAN WEBER ASSOCIATES LIMITED

Company number 04670582

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2010	CH01	Director's details changed for Marguerite Leonie Weber on 1 October 2009	View PDF Director's details changed for Marguerite Leonie Weber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Clancy Jane Bevan on 1 October 2009	View PDF Director's details changed for Clancy Jane Bevan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	TM01	Termination of appointment of Thomas Roche as a director	View PDF Termination of appointment of Thomas Roche as a director - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 43 conduit street london W1S 2YJ	View PDF Registered office changed on 11/03/2009 from 43 conduit street london W1S 2YJ - link opens in a new window - 1 page (1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 16/07/07
25 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Mar 2007	363s	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 21-22 grosvenor street london W1K 4QJ	View PDF Registered office changed on 20/01/07 from: 21-22 grosvenor street london W1K 4QJ - link opens in a new window - 1 page (1 page)
09 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2006	MISC	ML28 this is a dup 05 acc not 06	View PDF ML28 this is a dup 05 acc not 06 - link opens in a new window - 1 page (1 page)
16 Feb 2006	363s	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 11 pages (11 pages)
26 May 2005	AA	Total exemption full accounts made up to 29 February 2004	View PDF Total exemption full accounts made up to 29 February 2004 - link opens in a new window - 11 pages (11 pages)
05 May 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2004	363s	Return made up to 19/02/04; full list of members	View PDF Return made up to 19/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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