BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

Date	Type	Description	View / Download
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,921,436.24798	(4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(33 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AP03	Appointment of Mr Frederick Johannes Calitz as a secretary	(1 page)
14 Mar 2013	TM01	Termination of appointment of Michel Neumann as a director	(1 page)
08 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(33 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
31 May 2012	TM01	Termination of appointment of Gordon Hull as a director	(1 page)
31 May 2012	TM01	Termination of appointment of Graham Frost as a director	(1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	(31 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	(34 pages)
19 Oct 2010	AP01	Appointment of Mr Donald William Sherret Reid as a director	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Beverley Michael Covell on 9 July 2010	(2 pages)
24 Jul 2010	TM01	Termination of appointment of Stephen Cooke as a director	(1 page)
21 Jul 2010	AP01	Appointment of Mr Peter Lindop Hall as a director	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Stephen Cooke as a secretary	(1 page)
21 Jul 2010	TM02	Termination of appointment of Stephen Cooke as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(13 pages)
16 Mar 2010	AP01	Appointment of Mr Beverley Michael Covell as a director	(2 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(32 pages)
03 Dec 2009	TM01	Termination of appointment of Adrian Collins as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Raymond Greenshields as a director	(1 page)