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BESPOKE MENU DESIGN LIMITED

Company number 05574135

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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)
19 Jun 2013 CH01 Director's details changed for Jason Mcgeachie on 10 June 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Jun 2011 TM02 Termination of appointment of Kimbrough Limited as a secretary
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 TM01 Termination of appointment of Simon Owens as a director
11 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jan 2009 288c Director's change of particulars / philip owens / 21/01/2009
08 Oct 2008 363a Return made up to 26/09/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 26/09/07; full list of members
11 Oct 2007 288a New director appointed
11 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 363a Return made up to 26/09/06; full list of members
24 Nov 2006 288c Secretary's particulars changed
20 Apr 2006 288a New director appointed
31 Oct 2005 88(2)R Ad 29/09/05--------- £ si 98@1=98 £ ic 2/100
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Director resigned
26 Sep 2005 NEWINC Incorporation