BEXMOOR LIMITED

Company number 03698490

Date	Type	Description	View / Download
22 Apr 2017	TM02	Termination of appointment of John Edward Collins as a secretary on 22 April 2017	(1 page)
22 Apr 2017	AP03	Appointment of Mrs Susan Anne Collins as a secretary on 22 April 2017	(2 pages)
22 Apr 2017	AP01	Appointment of Mrs Susan Anne Collins as a director on 22 April 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
16 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 56	(6 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
27 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 56	(6 pages)
27 Jan 2015	CH01	Director's details changed for Mr Paul Vivian Newman on 27 January 2015	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
05 Jul 2014	MR01	Registration of charge 036984900005, created on 2 July 2014	(33 pages)
05 Jul 2014	MR01	Registration of charge 036984900004, created on 2 July 2014	(36 pages)
28 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 56	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
27 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
11 Nov 2011	AP03	Appointment of John Edward Collins as a secretary	(3 pages)
10 Nov 2011	TM02	Termination of appointment of Christopher Davies as a secretary	(2 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
25 May 2011	AD01	Registered office address changed from Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP on 25 May 2011	(2 pages)
25 May 2011	TM01	Termination of appointment of Christopher Davies as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Sarah Jackson-Thomas as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)