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RUNNER BEAN FASHION MARKETING LIMITED

Company number 05505515

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 1,000
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 12/07/08; full list of members
26 Jun 2008 288a Director appointed alberto sousa
23 Jun 2008 288a Director appointed perry king
23 Jun 2008 288a Director appointed jose manuel ferreira neves
06 Jun 2008 288b Appointment Terminated Director wilton directors LIMITED
06 Jun 2008 88(2) Ad 12/05/08 gbp si 999@1=999 gbp ic 1/1000
21 May 2008 MA Memorandum and Articles of Association
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
22 Apr 2008 CERTNM Company name changed kempmayer LIMITED\certificate issued on 22/04/08
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
17 Aug 2007 AA Accounts made up to 31 July 2007
23 Jul 2007 288b Secretary resigned
20 Jul 2007 363a Return made up to 12/07/07; full list of members
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 AA Accounts made up to 31 July 2006
20 Jul 2006 363a Return made up to 12/07/06; full list of members