BESTSELECTION LIMITED

Company number 04085933

Date	Type	Description	View / Download
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
18 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(6 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
12 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(6 pages)
09 Oct 2014	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2014	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
24 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	(2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
20 Jul 2012	SH20	Statement by directors	(1 page)
20 Jul 2012	CAP-SS	Solvency statement dated 20/07/12	(1 page)