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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)
31 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Nicholas Kenney on 9 February 2010
20 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Viscountess Victoria Harriet Bridgeman on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Nicholas Kenney on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Sarah Anne Muire Macmillan on 1 October 2009
15 Dec 2009 TM02 Termination of appointment of Bianca Kenney as a secretary
18 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 288b Appointment terminated director nicholas coulson
15 Apr 2009 363a Return made up to 14/01/09; full list of members
15 Apr 2009 288c Director's change of particulars / nicholas kenney / 20/11/2008
15 Apr 2009 288c Secretary's change of particulars / bianca kenney / 20/11/2008
14 Apr 2009 288a Director appointed viscountess victoria harriet lucy bridgeman
06 Apr 2009 288c Director's change of particulars / nicholas couldon / 16/04/2008
25 Mar 2009 287 Registered office changed on 25/03/2009 from 50 chester way london SE11 4UR
24 Mar 2009 288a Director appointed sarah anne muire macmillan
02 Mar 2009 288a Director appointed simon hall
02 Mar 2009 288a Director appointed nicholas couldon
17 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
30 Jan 2009 88(2) Ad 23/04/08\gbp si 90000@0.1=9000\gbp ic 1000/10000\
30 Jan 2009 123 Nc inc already adjusted 27/03/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 288b Secretary resigned