BEND THE ELBOW LIMITED

Company number 05930130

Date	Type	Description	View / Download
18 Mar 2013	CERTNM	Company name changed 7 and 8 epsom centre LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
18 Jan 2012	AP03	Appointment of Margaret Mary Hunt as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Melanie Pattinson as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Melanie Pattinson as a secretary	(1 page)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CERTNM	Company name changed B.P. estates ( oak house ) LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2011	AD01	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 5 April 2011	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
07 Feb 2011	AP01	Appointment of Margaret Mary Hunt as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH01	Director's details changed for Anthony Paul Barker on 11 September 2010	(2 pages)
16 Jan 2010	AD01	Registered office address changed from 12 Epsom Centre Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 16 January 2010	(1 page)
02 Dec 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
18 Nov 2009	CH01	Director's details changed for Melanie Jane Pattinson on 1 October 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Melanie Jane Pattinson on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Melanie Jane Pattinson on 1 June 2007	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Melanie Jane Pattinson on 1 June 2007	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2009	(2 pages)
29 Jun 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
08 Oct 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)