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BOB AND CO LTD

Company number 06914155

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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)
10 Oct 2012	SH02	Sub-division of shares on 21 August 2012	View PDF Sub-division of shares on 21 August 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 21/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
20 Aug 2012	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 20 August 2012	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	CH01	Director's details changed for Mr Robert John Benton on 31 July 2011	View PDF Director's details changed for Mr Robert John Benton on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Robert John Benton on 10 June 2011	View PDF Director's details changed for Mr Robert John Benton on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	CH01	Director's details changed for Mr Robert John Benton on 6 May 2011	View PDF Director's details changed for Mr Robert John Benton on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Mr Robert John Benton on 6 May 2011	View PDF Director's details changed for Mr Robert John Benton on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
24 Aug 2010	CERTNM	Company name changed benton media LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed benton media LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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