BEST INTERNATIONAL GROUP LTD

Company number 07669970

Date	Type	Description	View / Download
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 77.60	(4 pages)
04 Jul 2016	AP01	Appointment of Mrs Emma Sharman as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mrs Lara Thomas as a director on 30 June 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 77.5	(7 pages)
24 Jun 2016	TM01	Termination of appointment of Best Asset Management Ltd as a director on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Gillian Cathleen Gladman as a director on 24 June 2016	(1 page)
20 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
20 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(4 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
03 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(8 pages)
09 May 2016	TM01	Termination of appointment of Delia Ann Walker as a director on 9 May 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Bradley James Lincoln as a director on 9 May 2016	(2 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 77.5	(5 pages)
17 Jun 2015	CH02	Director's details changed for Best Asset Management Limited on 1 January 2015	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 77.5	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
16 Jan 2014	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS England on 16 January 2014	(2 pages)
15 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 August 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
09 Aug 2012	AP01	Appointment of Mrs Gillian Cathleen Gladman as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mrs Delia Ann Walker as a director	(2 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)