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BEMOKO CONSULTING LIMITED

Company number 06396975

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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)
27 Feb 2013 TM01 Termination of appointment of Tim Avery as a director
18 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from the Clockhouse Clockhouse Road Farnborough Hampshire GU14 7QY United Kingdom on 30 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 4,000
18 Mar 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Philip Keith Clement as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AD01 Registered office address changed from 19 Hartswood Chineham RG24 8SJ on 24 June 2010
15 Mar 2010 SH06 Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 3,000
15 Mar 2010 SH03 Purchase of own shares.
02 Mar 2010 TM01 Termination of appointment of Ian Walsh as a director
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Ian James Walsh on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Ian Homer on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Matthew Jonathan Diss on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Tim Avery on 10 November 2009
13 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 11/10/08; full list of members
02 Nov 2007 88(2)R Ad 11/10/07--------- £ si 3999@1=3999 £ ic 1/4000
12 Oct 2007 288a New director appointed