BEVISOL LIMITED

Company number 07411604

Date	Type	Description	View / Download
06 Oct 2014	CH01	Director's details changed for Mr Christopher James Howard Newall on 3 July 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 3 July 2014	(1 page)
25 Jun 2014	AP01	Appointment of Martin Walsh as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Bernd Metzner as a director	(1 page)
25 Jun 2014	MR01	Registration of charge 074116040011	(13 pages)
18 Jun 2014	MR01	Registration of charge 074116040010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(12 pages)
17 Jun 2014	MR01	Registration of charge 074116040009	(13 pages)
10 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 May 2014	MR01	Registration of charge 074116040008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
13 May 2014	MR01	Registration of charge 074116040006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
13 May 2014	MR01	Registration of charge 074116040007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
07 May 2014	MR01	Registration of charge 074116040005	(17 pages)
16 Apr 2014	MR01	Registration of charge 074116040004	(26 pages)
10 Apr 2014	TM01	Termination of appointment of Michael Carthy as a director	(1 page)
20 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
28 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 800,000	(9 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(10 pages)
07 Aug 2012	CH01	Director's details changed for Mr Christopher James Howard Newall on 7 August 2012	(2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
20 Jun 2012	AP01	Appointment of Dr Bernd Metzner as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Frank Karl-Heinz Lindenberg as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Lisa Annabel Newall as a director	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)

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