OLD BEBL LIMITED

Company number 05257605

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2010	DS01	Application to strike the company off the register	(4 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
14 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 2	(5 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH01	Director's details changed for Colin Anthony Gershinson on 1 October 2009	(2 pages)
14 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
02 Mar 2009	288b	Appointment Terminated Director and Secretary simon rusk	(1 page)
02 Mar 2009	288b	Appointment Terminate, Director And Secretary Bernard Philip Klug Logged Form	(1 page)
13 Jan 2009	288c	Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
22 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
17 Dec 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2007	CERTNM	Company name changed clearbank LIMITED\certificate issued on 13/06/07	(2 pages)
23 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
27 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
05 Oct 2006	MA	Memorandum and Articles of Association	(5 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)