BEPCO AGRI LIMITED

Company number 01440643

Date	Type	Description	View / Download
27 Jan 2012	AP01	Appointment of Mr Edward John Salter as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Salvo Mazzotta as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of James Howat as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Giorgio Fioranelli as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Accounts made up to 31 December 2010	(16 pages)
06 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Accounts made up to 31 December 2009	(17 pages)
29 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
06 May 2009	AA	Accounts made up to 31 December 2008	(17 pages)
07 Aug 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
27 May 2008	AA	Accounts made up to 31 December 2007	(18 pages)
18 Aug 2007	AUD	Auditor's resignation	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: unit 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP	(1 page)
03 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	395	Particulars of mortgage/charge	(11 pages)