- Company Overview for BACKBEET LIMITED (05562429)
- Filing history for BACKBEET LIMITED (05562429)
- People for BACKBEET LIMITED (05562429)
- More for BACKBEET LIMITED (05562429)
| 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 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 02 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 14 September 2012
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| 02 Jul 2013 | RESOLUTIONS |
Resolutions
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 10 Oct 2012 | AD01 | Registered office address changed from Unity Chambers 34 High East Street Dorchester DT1 1HA on 10 October 2012 | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 30 Mar 2011 | CH01 | Director's details changed for Alexander Richard Anthony Payne on 30 March 2011 | |
| 01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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| 28 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Alexander Richard Anthony Payne on 13 September 2010 | |
| 11 Nov 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 05 Nov 2009 | TM02 | Termination of appointment of Catriona Payne as a secretary | |
| 05 Nov 2009 | AP03 | Appointment of Cordelia Miranda Payne as a secretary | |
| 28 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 11 Dec 2008 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 03 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 10 Mar 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 03 Oct 2007 | 363s | Return made up to 13/09/07; no change of members | |
| 05 Feb 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 29 Sep 2006 | 363s | Return made up to 13/09/06; full list of members | |
| 13 Sep 2005 | 288b | Secretary resigned |