- Company Overview for BEAR TELECOM LIMITED (07298834)
- Filing history for BEAR TELECOM LIMITED (07298834)
- People for BEAR TELECOM LIMITED (07298834)
- Charges for BEAR TELECOM LIMITED (07298834)
- More for BEAR TELECOM LIMITED (07298834)
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) |
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01 Jul 2013 | MR01 | Registration of charge 072988340006 | |
01 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
03 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
24 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
12 Jul 2012 | CH01 | Director's details changed for Mr Richard Charles Jennings on 29 June 2012 | |
12 Jul 2012 | CH01 | Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2012 | |
12 Jul 2012 | CH01 | Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2012 | |
26 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Dec 2011 | AA | Accounts for a medium company made up to 31 March 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
22 Aug 2011 | CH01 | Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2011 | |
22 Aug 2011 | CH01 | Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2011 | |
17 May 2011 | AP01 | Appointment of Arthur Leonard Robert Morton as a director | |
11 May 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
18 Jan 2011 | AD01 | Registered office address changed from Bow House 1a Bow Lane London EC3M 9EE on 18 January 2011 | |
27 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
20 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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20 Oct 2010 | RESOLUTIONS |
Resolutions
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15 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Oct 2010 | AP01 | Appointment of Mr Richard Jennings as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Richard Jennings as a director |