BESPOKE CAREER MANAGEMENT LIMITED

Company number 05041567

Date	Type	Description	View / Download
25 Nov 2014	AD01	Registered office address changed from Studio 302 24-28a Hatton Wall London EC1N 8JH to 58 St Johns Square London EC1V 4JG on 25 November 2014	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 255,100	(8 pages)
05 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2013	(18 pages)
06 Nov 2013	AP01	Appointment of Mr Scott Lee Andrew Mactavish as a director	(2 pages)
05 Nov 2013	CH01	Director's details changed for Lindsay Urquhart on 5 November 2013	(2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Apr 2013	AD01	Registered office address changed from Studio 301 24-28a Hatton Wall London on 8 April 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 5/12/2013	(8 pages)
07 Jun 2012	AAMD	Amended accounts made up to 30 June 2011	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 May 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 255,100	(4 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Apr 2011	AP03	Appointment of Mr Jimmy Gordon Bent as a secretary	(1 page)
11 Apr 2011	TM01	Termination of appointment of Christopher Pover as a director	(1 page)
11 Apr 2011	TM02	Termination of appointment of Christopher Pover as a secretary	(1 page)
09 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(7 pages)
25 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
25 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	CH01	Director's details changed for Lindsay Urquhart on 24 March 2010	(2 pages)