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BEDFORD INVESTMENT COMPANY 2 LIMITED

Company number 09345612

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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)
29 Jun 2018 AP01 Appointment of Mr Fatbardh Arifaj as a director on 1 May 2018
19 Jan 2018 AD01 Registered office address changed from 6 Milne Fields Hatch End Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on 19 January 2018
27 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2017 MR01 Registration of charge 093456120001, created on 23 October 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Jul 2017 PSC02 Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017
01 Jul 2017 PSC07 Cessation of Bassam Elia as a person with significant control on 30 April 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 April 2017
22 Dec 2016 AP01 Appointment of Mr Menashe Sadik as a director on 1 December 2016
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 100