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BEDFORD RIVERSIDE REGENERATION LIMITED

Company number 07854052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AP01 Appointment of Mr Nicholas Peter Mellor as a director on 17 February 2015
18 Feb 2015 TM01 Termination of appointment of Colin Andrew Richard Mcqueston as a director on 17 February 2015
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
08 May 2013 AD01 Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH United Kingdom on 8 May 2013
08 May 2013 AP01 Appointment of Mr Axel Boutrolle as a director
08 May 2013 AP01 Appointment of Mr Nicolas Alexandre Pierre Guerin as a director
08 May 2013 TM01 Termination of appointment of Graham Brown as a director
08 May 2013 TM01 Termination of appointment of Mikel Berrebi as a director
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 200
24 Jul 2012 SH08 Change of share class name or designation
24 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Jan 2012 AP01 Appointment of Mr Mikel Berrebi as a director
04 Jan 2012 TM01 Termination of appointment of Nicholas Brown as a director
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)