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BEE LONDON TRADING LIMITED

Company number 06765032

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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)
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
18 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AD01 Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 2Nd Floor, Sicilian House Sicilian Avenue London WC1A 2QR on 2 April 2015
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Feb 2014 CH01 Director's details changed for Tass Mavrogordato on 3 December 2013
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 20 October 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
19 Dec 2008 288a Director appointed tass mavrogordato
18 Dec 2008 288b Appointment terminated director andrew davis
03 Dec 2008 NEWINC Incorporation