BEST IT LTD

Company number 07549225

Date	Type	Description	View / Download
22 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
22 Apr 2013	CH01	Director's details changed for Mr Richard Anthony Shuker on 21 February 2013	(2 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
10 Sep 2012	TM01	Termination of appointment of John Simmonds as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Roger Barnes as a director	(1 page)
03 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
03 May 2012	CH01	Director's details changed for Mrs Tina Mary Verney on 2 March 2011	(2 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2012	SH03	Purchase of own shares.	(3 pages)
07 Sep 2011	AP01	Appointment of Mr John Simmonds as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Roger Henry Barnes as a director	(2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 124,793	(3 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Aug 2011	AD01	Registered office address changed from 21a St Andrews Road Hayling Island PO11 9JN England on 3 August 2011	(1 page)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 3	(3 pages)
22 Jul 2011	AP01	Appointment of Mr Richard Anthony Shuker as a director	(2 pages)
22 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
19 Jul 2011	AP01	Appointment of Mr William Rhys Jones as a director	(2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)