BEXILE LIMITED

Company number 05738899

Date	Type	Description	View / Download
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(8 pages)
03 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
10 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(9 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(11 pages)
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(12 pages)
04 Apr 2013	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)