BELLEVUE EDUCATION GROUP LIMITED

Company number 04924426

Date	Type	Description	View / Download
17 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 518.48	(7 pages)
17 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2013	MR01	Registration of charge 049244260004	(15 pages)
27 Jun 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
20 Nov 2012	TM01	Termination of appointment of Simon Withey as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(16 pages)
12 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2012	AD02	Register inspection address has been changed	(1 page)
22 Oct 2012	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Tim Carey-Yard as a secretary	(1 page)
18 Jun 2012	AA	Group of companies' accounts made up to 31 August 2011	(28 pages)
07 Jun 2012	AP03	Appointment of Mr Tim Carey-Yard as a secretary	(1 page)
07 Jun 2012	TM02	Termination of appointment of Andrew Elliott-Frey as a secretary	(1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 518.48	(4 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 420.35	(4 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Jan 2012	AD01	Registered office address changed from 60 High Street Wimbledon Village London SW19 5EE on 3 January 2012	(1 page)
24 Nov 2011	MISC	Section 519	(1 page)
15 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
14 Nov 2011	CH03	Secretary's details changed for Andrew Elliott-Fry on 10 November 2011	(1 page)
01 Sep 2011	CERTNM	Company name changed the really great education company LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-30	(2 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(11 pages)
03 Dec 2010	AP03	Appointment of Andrew Elliott-Fry as a secretary	(3 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 285.71	(4 pages)