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BEST FOR ENTERTAINMENT LTD

Company number 04907423

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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)
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 6
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 AP01 Appointment of Mr Richard David Caractacus Downes as a director
11 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Christopher Mcgowan on 1 October 2011
08 Oct 2012 CH01 Director's details changed for Christopher Mcgowan on 1 October 2011
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from 125 Park Crescent Abergavenny Gwent NP7 5TN on 1 August 2011
15 Jun 2011 TM01 Termination of appointment of Jonathan Clemett as a director
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Christopher Mcgowan on 22 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 22/09/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
18 Oct 2007 363s Return made up to 22/09/07; change of members
28 Jul 2007 AA Accounts made up to 30 September 2006
20 Oct 2006 363s Return made up to 22/09/06; full list of members
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed