BEVAN ISLAND MANAGEMENT COMPANY LIMITED
Company number 05290372
- Company Overview for BEVAN ISLAND MANAGEMENT COMPANY LIMITED (05290372)
- Filing history for BEVAN ISLAND MANAGEMENT COMPANY LIMITED (05290372)
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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) |
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21 Oct 2016 | AP01 | Appointment of Andrrew Philip Green as a director on 12 October 2016 | |
25 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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20 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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13 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
12 Nov 2014 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
28 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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11 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
21 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
09 Nov 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
18 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
16 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
19 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
22 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
27 Jan 2010 | AP01 | Appointment of Dr Jonathan Martin Edwards as a director | |
12 Jan 2010 | TM01 | Termination of appointment of Martin Chuter as a director | |
14 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Martin Chuter on 27 October 2009 | |
12 May 2009 | 288c | Secretary's change of particulars / cosec management services LTD / 06/05/2009 | |
20 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
05 Mar 2009 | 225 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 | |
02 Mar 2009 | 363a | Return made up to 18/11/08; full list of members | |
09 Dec 2008 | 288b | Appointment terminated secretary housemans management secretarial LIMITED |