BEVIE PARTNERS LIMITED

Company number 02750237

Date	Type	Description	View / Download
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 20,000	(8 pages)
27 Oct 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
22 Jun 2015	AP01	Appointment of Mr Michael Terry Harrison as a director on 1 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Mark Stefan Taker as a director on 1 May 2015	(1 page)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
13 Feb 2015	CH01	Director's details changed for Peter Richard Eastebod on 13 February 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Hamish Leslie Dowell as a director on 28 November 2014	(3 pages)
08 Jan 2015	AP01	Appointment of Peter Richard Eastebod as a director on 28 November 2014	(3 pages)
08 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
27 Oct 2014	AD01	Registered office address changed from Spl House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST to Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST on 27 October 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,000	(6 pages)
17 Oct 2014	TM01	Termination of appointment of Philip David Hart Jones as a director on 9 October 2014	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(49 pages)
10 Apr 2014	AP01	Appointment of Ms Andrea Rhian Lee as a director	(2 pages)
14 Mar 2014	CC04	Statement of company's objects	(2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
14 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Mar 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mark Stefan Taker on 16 October 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 20,000	(5 pages)
07 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
22 Jun 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
22 Jun 2013	MR04	Satisfaction of charge 7 in full	(4 pages)