TILNEY BESTINVEST GROUP LIMITED

Company number 04126418

Date	Type	Description	View / Download
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 1	(4 pages)
10 Sep 2014	SH20	Statement by Directors	(1 page)
10 Sep 2014	CAP-SS	Solvency Statement dated 29/08/14	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acc & capital redemption reserve be reduced 29/08/2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 274,790	(5 pages)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Lynn Coleman as a director	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
22 Apr 2013	MISC	Form 122 dated 30/6/04 redemption of 262150 a ord shares and 87850 reg in name of s holt and pearl holt.	(3 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
28 Jul 2011	TM01	Termination of appointment of Michael Bussey as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Kathleen Mullord as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Miles Creswell-Turner as a director	(1 page)