BEST PRACTICE NETWORK HOLDINGS LIMITED

Company number 07134079

Date	Type	Description	View / Download
24 Jul 2012	TM01	Termination of appointment of Julie Dollin as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Richard Purchase as a director	(1 page)
24 Apr 2012	SH08	Change of share class name or designation	(2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
16 Apr 2012	AP01	Appointment of Jayne Anne Clemence as a director	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Julie Dollin as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of Julie Dollin as a secretary	(1 page)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(8 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	(15 pages)
18 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(8 pages)
11 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(15 pages)
31 Jan 2011	AP01	Appointment of Maureen Lee as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
18 Jan 2011	SH06	Cancellation of shares. Statement of capital on 18 January 2011 GBP 970	(4 pages)
18 Jan 2011	SH03	Purchase of own shares.	(3 pages)
12 Jul 2010	AP01	Appointment of Mr Richard John Purchase as a director	(3 pages)
08 Mar 2010	AP03	Appointment of Julie Dollin as a secretary	(3 pages)
08 Mar 2010	AP01	Appointment of Julie Dollin as a director	(3 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 83,000.00	(4 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 August 2010	(3 pages)
29 Jan 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
22 Jan 2010	NEWINC	Incorporation	(40 pages)