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BESPOKE PHOTOBOOKS LTD

Company number 06492618

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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)
15 Mar 2012 AAMD Amended accounts made up to 31 January 2011
29 Feb 2012 AAMD Amended accounts made up to 31 January 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
07 Apr 2010 AD02 Register inspection address has been changed
07 Apr 2010 CH01 Director's details changed for Edward Cheater on 1 January 2010
07 Apr 2010 CH01 Director's details changed for Chris Cheater on 1 January 2010
06 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
15 Feb 2008 88(2)R Ad 04/02/08--------- £ si 2@1=2 £ ic 1/3
15 Feb 2008 225 Accounting reference date shortened from 28/02/09 to 31/01/09
15 Feb 2008 287 Registered office changed on 15/02/08 from: 4 pondholton drive witham essex CM8 1QG
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
04 Feb 2008 NEWINC Incorporation