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BEST PUBLISHING EVER INTERNATIONAL LIMITED

Company number 06472477

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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 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 553,534.8	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 553,534.8 - link opens in a new window - 9 pages (9 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 553,534.80	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 553,534.80 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Mar 2013	MG01	Duplicate mortgage certificatecharge no:2
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	AD01	Registered office address changed from 15 Duncan Terrace London N1 8BZ England on 7 August 2012	View PDF Registered office address changed from 15 Duncan Terrace London N1 8BZ England on 7 August 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 14,750.80	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 14,750.80 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	CH01	Director's details changed for Mr Ian George Robinson on 12 January 2011	View PDF Director's details changed for Mr Ian George Robinson on 12 January 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	CH01	Director's details changed for Mr Andrew Stephen Wilson on 12 January 2011	View PDF Director's details changed for Mr Andrew Stephen Wilson on 12 January 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	CERTNM	Company name changed best publishing ever LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed best publishing ever LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 1 page (1 page)
02 Sep 2010	TM01	Termination of appointment of Victoria Bridgeman as a director	View PDF Termination of appointment of Victoria Bridgeman as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Mr Andrew Stephen Wilson as a director	View PDF Appointment of Mr Andrew Stephen Wilson as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AP01	Appointment of Mr Ian George Robinson as a director	View PDF Appointment of Mr Ian George Robinson as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 11,950.00	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 11,950.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares setting the authorised capital 26/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares setting the authorised capital 26/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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