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BEAR IT LTD

Company number 04965604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
09 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 CERTNM Company name changed bear I.T. (uk) LTD\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
18 Nov 2013 CH01 Director's details changed for Mark Anthony Lambert on 22 October 2013
07 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mark Anthony Lambert on 17 July 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
05 May 2010 AD01 Registered office address changed from Mansfield I Centre Oakham Business Park Hamilton Way Mansfield Nottingham NG18 5BR on 5 May 2010
12 Feb 2010 TM02 Termination of appointment of Steven Harris as a secretary
05 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Adam Harris as a director
01 Feb 2010 TM01 Termination of appointment of Adam Harris as a director
12 Jan 2010 CH01 Director's details changed for Mark Lambert on 25 November 2009
21 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from innovate office lake view drive sherwood park nottingham NG15 0DA
17 Nov 2008 363a Return made up to 17/11/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Nov 2007 363a Return made up to 17/11/07; full list of members
18 Feb 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed