BEPPLER & JACOBSON LTD.

Company number 04318805

Date	Type	Description	View / Download
22 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
07 May 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 350,000	(5 pages)
30 Mar 2016	AD01	Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 48 Queen Anne Street London W1G 9JJ on 30 March 2016	(1 page)
16 Mar 2016	AD01	Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 16 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to 4 C/O Harwood Hutton Devonshire Street London W1W 5DT on 15 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 3 March 2016	(1 page)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2015	TM01	Termination of appointment of Marina Wright as a director on 14 September 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ England to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
20 Mar 2015	AP01	Appointment of Ms Marina Wright as a director on 19 March 2015	(2 pages)
12 Feb 2015	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 19 Fitzroy Square London W1T 6EQ on 12 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 350,000	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Marcel Telser as a director on 30 December 2014	(1 page)
23 Dec 2014	F4.39	Notice of termination of appointment of provisional liquidator	(1 page)
18 Dec 2014	TM02	Termination of appointment of Iwan Josef Ackermann as a secretary on 17 December 2014	(1 page)
18 Dec 2014	AP03	Appointment of Mr Roman Filatov as a secretary on 17 December 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Viktor Golikov on 17 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Viktor Golikov as a director on 25 November 2014	(4 pages)