BEST INVESTMENT LIMITED

Company number 02278967

Date	Type	Description	View / Download
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
10 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
26 Jun 2015	AP01	Appointment of Eric William Welsby as a director on 3 November 2014	(3 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 929,080.5	(5 pages)
20 Jan 2015	AD01	Registered office address changed from 34 New Bridge Street London EC4V 6BJ England to One America Square Crosswall London EC3N 2SG on 20 January 2015	(1 page)
20 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
06 Aug 2014	TM01	Termination of appointment of Susanne Niedrum as a director on 6 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Paul Roland Trueman as a director on 5 August 2014	(2 pages)
03 Aug 2014	AD01	Registered office address changed from Flat 19, 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 3 August 2014	(1 page)
15 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 929,080.5	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Feb 2013	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
05 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
17 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(6 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
28 Jul 2010	AP01	Appointment of Ms Susanne Niedrum as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Laurence Spiers as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)