BESMOKE LIMITED

Company number 06432596

Date	Type	Description	View / Download
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 125	(3 pages)
29 Nov 2012	AP01	Appointment of Mr Timothy Paul Breden as a director	(2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 125	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	CH01	Director's details changed for Mr Huw David Griffiths on 14 November 2011	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
25 Nov 2010	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Huw David Griffiths on 1 November 2009	(2 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	CH04	Secretary's details changed for Castle Street Registrars Ltd on 1 November 2009	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
08 Oct 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)