BEA'S OF BLOOMSBURY LIMITED

Company number 08299210

Date	Type	Description	View / Download
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
25 Apr 2015	CERTNM	Company name changed lakshmi honey badger LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(8 pages)
25 Apr 2015	CONNOT	Change of name notice	(2 pages)
19 Feb 2015	CH01	Director's details changed for Ms Priyanka Gill on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Hussein Kanji on 19 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Hanif Mohamed Lalani as a director on 19 February 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 6 January 2015. List of shareholders has changed Statement of capital on 2015-01-23 GBP 519.924	(17 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 519.924	(4 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
31 Aug 2014	TM01	Termination of appointment of Thanh Thi Vo as a director on 23 July 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Apr 2014	AP01	Appointment of Mr Hanif Mohamed Lalani as a director	(2 pages)
22 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 361	(18 pages)
20 Dec 2013	AD01	Registered office address changed from Floor 3 207 Regent Street London W1B 3HH England on 20 December 2013	(2 pages)
25 Nov 2013	AP01	Appointment of Gulam Ali Damji as a director	(5 pages)
22 Aug 2013	AP01	Appointment of Mrs Penelope Jane Winder Iversen as a director	(3 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 361.00	(4 pages)
30 Jul 2013	MR01	Registration of charge 082992100001	(18 pages)
17 Jul 2013	AP01	Appointment of Ms Thanh Thi Vo as a director	(3 pages)
17 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2013	SH02	Sub-division of shares on 9 July 2013	(5 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Re sub-div shares 09/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
18 Dec 2012	TM01	Termination of appointment of Thanh Thi Vo as a director	(2 pages)
17 Dec 2012	AD01	Registered office address changed from Floor 3 Regent Street London W1B 3HH England on 17 December 2012	(1 page)