BESPOKE CARE SOLUTIONS LIMITED

Company number 06027452

Date	Type	Description	View / Download
08 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
28 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
11 Nov 2011	AA01	Previous accounting period shortened from 27 May 2011 to 31 March 2011	(1 page)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 27 May 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
26 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 27 May 2010	(1 page)
01 Jul 2010	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
30 Jun 2010	AD01	Registered office address changed from Victoria Chambers Fir Vale Road Bournemouth Dorset BH1 2JN on 30 June 2010	(1 page)
30 Jun 2010	AP01	Appointment of Mr David Jackson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mrs Susan Annette Gray as a director	(2 pages)
30 Jun 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
30 Jun 2010	TM01	Termination of appointment of Pervez Nawaz as a director	(1 page)

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