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BEST INTERCONTINENTAL TRADE LIMITED

Company number 06713808

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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 May 2017 CH01 Director's details changed for Lorezno Gallucci on 4 April 2017
12 Apr 2017 AP01 Appointment of Lorezno Gallucci as a director on 4 April 2017
12 Apr 2017 TM01 Termination of appointment of Davide Mengoli as a director on 4 April 2017
01 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AD01 Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens 1st Floor London SW1W 0BD on 30 June 2016
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AD01 Registered office address changed from , 43 Denmark Hill, London, SE5 8RS on 27 February 2012
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Davide Mengoli on 2 October 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Mar 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Davide Mengoli on 2 October 2009