BEST OF BREED CAPITAL LIMITED

Company number 07085815

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-16	(3 pages)
02 Mar 2012	4.70	Declaration of solvency	(3 pages)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2011-11-29 EUR 757,000 GBP 75,000	(6 pages)
06 Apr 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
17 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AP01	Appointment of Mr Evan William Salway as a director	(2 pages)
16 Mar 2010	AD01	Registered office address changed from New Bridge Street House 30-40 New Bridge Street London Greater London EC4V 6BJ on 16 March 2010	(1 page)
16 Mar 2010	AD01	Registered office address changed from 16 Old Queen Street London Greater London SW1H 9HP United Kingdom on 16 March 2010	(1 page)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 75,000	(2 pages)
12 Jan 2010	AD01	Registered office address changed from 92 Aberdeen Park London Greater London N5 2BE on 12 January 2010	(1 page)
12 Jan 2010	TM01	Termination of appointment of Elisabeth Tucholski as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Justin Williams as a director	(1 page)
12 Jan 2010	TM02	Termination of appointment of Justin Williams as a secretary	(1 page)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)