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BEDFORD CREATIVE ARTS LIMITED

Company number 05305188

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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)
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
16 Jun 2016 MA Memorandum and Articles of Association
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
26 Jan 2016 AP01 Appointment of Mr Sudeep Basu as a director on 16 December 2015
23 Jan 2016 AR01 Annual return made up to 6 December 2015 no member list
17 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 6 December 2014 no member list
24 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jul 2014 TM01 Termination of appointment of Mike Paul as a director
10 Jul 2014 TM01 Termination of appointment of Michael Stubbs as a director
10 Jul 2014 TM01 Termination of appointment of Stephen Williams as a director
20 Dec 2013 AR01 Annual return made up to 6 December 2013 no member list
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 6 December 2012 no member list
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Nov 2012 TM02 Termination of appointment of Helen Smith as a secretary
21 Sep 2012 AP01 Appointment of Ms Lucy Christine Bedford as a director
21 Sep 2012 AP01 Appointment of Mr Stephen Williams as a director
21 Sep 2012 AP01 Appointment of Mr Michael David Stubbs as a director
12 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
31 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AP03 Appointment of Mrs Helen Louise Smith as a secretary
08 Jun 2011 TM01 Termination of appointment of Michael Malget as a director
08 Jun 2011 TM02 Termination of appointment of Laura Pottinger as a secretary