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BELL POTTINGER SANS FRONTIERES LIMITED

Company number 04742902

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Company Results (links open in a new window)
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)
11 May 2012 CERTNM Company name changed my new home LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
View PDF ( Company name changed my new home LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
- link opens in a new window )
(2 pages)
11 May 2012 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
View PDF ( Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window ) (4 pages)
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
View PDF ( Accounts for a dormant company made up to 31 December 2010 - link opens in a new window ) (1 page)
16 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
View PDF ( Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window ) (5 pages)
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF ( Accounts for a dormant company made up to 31 December 2009 - link opens in a new window ) (1 page)
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
View PDF ( Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window ) (5 pages)
15 Mar 2010 CH03 Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010
View PDF ( Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 - link opens in a new window ) (1 page)
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF ( Accounts for a dormant company made up to 31 December 2008 - link opens in a new window ) (1 page)
30 Apr 2009 363a Return made up to 24/04/09; full list of members
View PDF ( Return made up to 24/04/09; full list of members - link opens in a new window ) (3 pages)
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
View PDF ( Accounts for a dormant company made up to 31 December 2007 - link opens in a new window ) (1 page)
27 May 2008 363a Return made up to 24/04/08; full list of members
View PDF ( Return made up to 24/04/08; full list of members - link opens in a new window ) (3 pages)
22 May 2008 288c Director's change of particulars / robert davison / 17/05/2008
View PDF ( Director's change of particulars / robert davison / 17/05/2008 - link opens in a new window ) (1 page)
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
View PDF ( Accounts for a dormant company made up to 31 December 2006 - link opens in a new window ) (1 page)
16 Oct 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (5 pages)
16 Oct 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (2 pages)
16 Oct 2007 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
16 Oct 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
17 May 2007 363a Return made up to 24/04/07; full list of members
View PDF ( Return made up to 24/04/07; full list of members - link opens in a new window ) (2 pages)
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
View PDF ( Accounts for a dormant company made up to 31 December 2005 - link opens in a new window ) (1 page)
06 Sep 2006 288c Director's particulars changed
View PDF ( Director's particulars changed - link opens in a new window ) (1 page)
21 Jun 2006 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (2 pages)
21 Jun 2006 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
10 May 2006 363a Return made up to 24/04/06; full list of members
View PDF ( Return made up to 24/04/06; full list of members - link opens in a new window ) (5 pages)
24 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
View PDF ( Accounts for a dormant company made up to 31 December 2004 - link opens in a new window ) (1 page)