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BEDMINSTER INTERNATIONAL (UK) LIMITED

Company number 05543363

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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)
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1	View PDF Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 Nov 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	288c	Director's Change of Particulars / john hayes / 23/08/2009 / Forename was: john, now: jack	View PDF Director's Change of Particulars / john hayes / 23/08/2009 / Forename was: john, now: jack - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
22 Sep 2008	288a	Director appointed john patrick hayes	View PDF Director appointed john patrick hayes - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288b	Appointment Terminated Director jonathan garvey	View PDF Appointment Terminated Director jonathan garvey - link opens in a new window - 1 page (1 page)
07 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
17 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: princes court 7 princes street london EC2R 8AQ	View PDF Registered office changed on 27/02/07 from: princes court 7 princes street london EC2R 8AQ - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/12/05	View PDF Accounting reference date shortened from 31/08/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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