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M. BEVAN LIMITED

Company number 06396809

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
30 Sep 2013 TM02 Termination of appointment of Alexander Bevan as a secretary
30 Sep 2013 CH01 Director's details changed for Marie Suzanne Bevan on 16 September 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Marie Suzanne Bevan on 10 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 11/10/08; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned
29 Dec 2007 288a New secretary appointed
29 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
14 Dec 2007 88(2)R Ad 01/10/07--------- £ si 999@1=999 £ ic 1/1000
14 Dec 2007 287 Registered office changed on 14/12/07 from: 8-10 stamford hill london N16 6XZ
11 Oct 2007 NEWINC Incorporation