BEDRIFTSMEGLER1 LIMITED

Company number 06004437

Date	Type	Description	View / Download
22 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 May 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
22 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
01 Mar 2011	TM02	Termination of appointment of Jarl Foosnaes as a secretary	(1 page)
30 Nov 2010	AP04	Appointment of Varjag Ltd as a secretary	(3 pages)
30 Nov 2010	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX on 30 November 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
18 Aug 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(14 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
10 Aug 2010	RT01	Administrative restoration application	(3 pages)
01 Dec 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
03 Oct 2008	288b	Appointment terminated director johan loevlie	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY	(1 page)
29 May 2008	363a	Return made up to 21/11/07; full list of members	(3 pages)
19 May 2008	288a	Director appointed aasmund lindholm	(1 page)
21 Nov 2006	NEWINC	Incorporation	(16 pages)