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BELL POTTINGER SANS FRONTIERES LIMITED

Company number 04742902

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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)
11 May 2012 CERTNM Company name changed my new home LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
11 May 2012 CONNOT Change of name notice
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
15 Mar 2010 CH03 Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 24/04/09; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
27 May 2008 363a Return made up to 24/04/08; full list of members
22 May 2008 288c Director's Change of Particulars / robert davison / 17/05/2008 / Occupation was: director of administration and, now: group secretary
21 Oct 2007 AA Accounts made up to 31 December 2006
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
17 May 2007 363a Return made up to 24/04/07; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 288c Director's particulars changed
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
10 May 2006 363a Return made up to 24/04/06; full list of members
24 Aug 2005 AA Accounts made up to 31 December 2004