BEAR GRYLLS LICENSING LIMITED

Company number 06195329

Date	Type	Description	View / Download
09 Mar 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 9 March 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 38 Berkeley Square London W1J 5AE on 24 February 2016	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(6 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(6 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
23 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2013	AD02	Register inspection address has been changed	(1 page)
16 May 2013	TM01	Termination of appointment of Michael Foster as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
22 Dec 2011	CH01	Director's details changed for Mr Edward Michael Bear Grylls on 7 December 2011	(3 pages)
04 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(15 pages)
04 May 2011	CH01	Director's details changed for Shara Nathalie Patricia Grylls on 29 March 2011	(3 pages)
04 May 2011	CH01	Director's details changed for Mr Edward Michael Bear Grylls on 29 March 2011	(3 pages)
04 May 2011	CH01	Director's details changed for Mr Michael Adam Foster on 29 March 2011	(3 pages)
26 Apr 2011	CH04	Secretary's details changed for Ovalsec Limited on 11 March 2011	(3 pages)
19 Apr 2011	AP04	Appointment of Ovalsec Limited as a secretary	(3 pages)
13 Apr 2011	TM02	Termination of appointment of Michael Foster as a secretary	(2 pages)
13 Apr 2011	CC04	Statement of company's objects	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt shara grylls as director 11/03/2011 RES10 ‐ Resolution of allotment of securities	(9 pages)
07 Apr 2011	AP01	Appointment of Shara Nathalie Patricia Grylls as a director	(3 pages)