BEGONIA BULK LIMITED

Company number 05358360

Date	Type	Description	View / Download
16 Mar 2010	AP04	Appointment of Sh Company Secretaries Limited as a secretary	(4 pages)
12 Oct 2009	AUD	Auditor's resignation	(1 page)
11 Jul 2009	363a	Return made up to 09/02/09; no change of members	(6 pages)
24 Jun 2009	288a	Director appointed hyun de park	(2 pages)
08 Jun 2009	353	Location of register of members	(1 page)
19 May 2009	288b	Appointment terminated director and secretary patrick caron delion	(1 page)
19 May 2009	288b	Appointment terminated director simon kayser	(1 page)
19 May 2009	288b	Appointment terminated director sandip jobanputra	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from, 7TH floor, 45 king william street, london, EC4R 9AN	(1 page)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Mar 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
19 Nov 2008	288a	Secretary appointed patrick caron delion	(1 page)
19 Nov 2008	288b	Appointment terminated secretary richard thorp	(1 page)
01 May 2008	288b	Appointment terminated director david swannell	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(8 pages)
05 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(8 pages)
21 Mar 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 5TH floor, 40 queen street, london, EC4R 1DD	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)