BEPPLER & JACOBSON LTD.

Company number 04318805

Date	Type	Description	View / Download
15 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2012	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 11 June 2012	(2 pages)
10 May 2012	4.15A	Appointment of provisional liquidator	(15 pages)
16 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 350,000	(14 pages)
01 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	(5 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution dated 31 may 2002 revoked by leibson corporation LTD 01/06/2002	(1 page)
09 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(14 pages)
15 Oct 2010	TM01	Termination of appointment of Sarah Petre-Mears as a director	(1 page)
15 Oct 2010	TM02	Termination of appointment of Edward Petre Mears as a secretary	(1 page)
15 Oct 2010	AP03	Appointment of Mr. Iwan Josef Ackermann as a secretary	(2 pages)
15 Oct 2010	AP01	Appointment of Mr. Marcel Telser as a director	(2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
10 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
03 Aug 2009	AAMD	Amended accounts made up to 30 November 2005	(5 pages)
03 Aug 2009	AAMD	Amended accounts made up to 30 November 2006	(5 pages)
01 Jun 2009	AAMD	Amended accounts made up to 30 November 2004	(5 pages)
01 Jun 2009	AAMD	Amended accounts made up to 30 November 2003	(4 pages)
24 Nov 2008	363a	Return made up to 07/11/08; full list of members	(6 pages)
15 Nov 2007	363a	Return made up to 07/11/07; no change of members	(4 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
11 Dec 2006	363a	Return made up to 07/11/06; no change of members	(6 pages)