BEAR CONSULTING (UK) LTD

Company number 04775257

Date	Type	Description	View / Download
27 May 2010	AP03	Appointment of Mrs Margaret Ann Lexton as a secretary	(1 page)
27 May 2010	AP01	Appointment of Mr Richard Henry Lexton as a director	(2 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH04	Secretary's details changed for Lmg Services Limited on 1 October 2009	(2 pages)
12 Sep 2009	288c	Director's change of particulars / frank mcdowell / 08/09/2009	(2 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
27 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
30 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
24 May 2007	288c	Secretary's particulars changed	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU	(1 page)
23 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
06 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
01 Jul 2005	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
06 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
13 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
18 May 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
23 May 2003	NEWINC	Incorporation	(21 pages)