BENTLEY REID & CO (UK) LIMITED

Company number 07602886

Date	Type	Description	View / Download
06 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Aug 2012	AD01	Registered office address changed from C/O Bentley Reid & Co (Uk) Limited 3Rd Floor 29 Queen Annes Gate London SW1H 9BU United Kingdom on 14 August 2012	(1 page)
02 Aug 2012	AD01	Registered office address changed from 3Rd Floor 29 Queen Annes Gate London SW1H 9BU on 2 August 2012	(1 page)
04 Jul 2012	AP01	Appointment of Mr Stuart Iain Hambling as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Andrew Hurst as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Peter Clark as a director	(2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,000,000	(4 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
13 Feb 2012	AD01	Registered office address changed from 26 Royal Avenue London SW3 4QF United Kingdom on 13 February 2012	(2 pages)
12 Dec 2011	AP01	Appointment of Rupert Thomas Bentley as a director	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Michael Winarick as a director	(2 pages)
20 Jul 2011	AP02	Appointment of Surewin Limited as a director	(3 pages)
09 Jun 2011	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 9 June 2011	(1 page)
09 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Michael John Winarick as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Nicolas Bryan Bentley as a director	(2 pages)
27 May 2011	CERTNM	Company name changed tyrolese (714) LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)