6 BEVIS MARKS LIMITED

Company number 07690522

Date	Type	Description	View / Download
09 Jun 2016	AP01	Appointment of Danielle Noel Cotter as a director on 2 June 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA England to 1 Fleet Place London EC4M 7RA on 7 June 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from 1Fleet Place Fleet Place London EC4M 7RA England to PO Box EC4M 7WS 1 Fleet Place London EC4M 7RA on 7 June 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ to 1Fleet Place Fleet Place London EC4M 7RA on 7 June 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
14 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 19,011,236	(7 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 19,011,236	(7 pages)
14 Jul 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
10 Jan 2014	AP01	Appointment of Mr James Halstead as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Andrew Rose as a director	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(7 pages)
11 Jul 2013	AD02	Register inspection address has been changed	(1 page)
11 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2012	AP01	Appointment of Liam George Le Roux as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of George Graham as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AP01	Appointment of Andrew Robert Lewis Rose as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Graham Tyler as a director	(1 page)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 19,011,236	(4 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)