BEARDED VENTURES LTD

Company number 07169065

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 16 June 2014	(1 page)
16 Jun 2014	AD01	Registered office address changed from 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA on 16 June 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 625	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
28 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 625	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 Apr 2010	SH02	Sub-division of shares on 26 March 2010	(5 pages)
20 Apr 2010	AP03	Appointment of Jeffrey Michael Cooper as a secretary	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/03/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2010	AP01	Appointment of Jeffrey Michael Cooper as a director	(3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 125	(4 pages)
22 Mar 2010	AP01	Appointment of Harry Dewhirst as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Harry Dewhirst as a director	(3 pages)
16 Mar 2010	AP03	Appointment of Jeffrey Michael Cooper as a secretary	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)