BEAR TELECOM LIMITED

Company number 07298834

Date	Type	Description	View / Download
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
27 Oct 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-27 GBP 469,565	(6 pages)
26 Oct 2016	TM01	Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Nigel Anthony Eastwood as a director on 31 May 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 072988340008, created on 14 July 2016	(35 pages)
27 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Apr 2016	MR01	Registration of charge 072988340007, created on 11 April 2016	(25 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
10 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 469,565	(6 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
02 Oct 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 469,565	(6 pages)
02 Oct 2014	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2 October 2014	(1 page)
02 Oct 2014	AD01	Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2 October 2014	(1 page)
29 Apr 2014	AP01	Appointment of Mr Richard Charles Jennings as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
19 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 469,565	(5 pages)
19 Sep 2013	TM01	Termination of appointment of Richard Jennings as a director	(1 page)
19 Sep 2013	CH01	Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2013	(2 pages)
16 Jul 2013	SH02	Sub-division of shares on 26 June 2013	(5 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share subdivision and redesignation 26/06/2013	(17 pages)
15 Jul 2013	SH08	Change of share class name or designation	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Arthur Morton as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Dr Nicholas James Lynch-Aird as a director	(4 pages)
15 Jul 2013	AP01	Appointment of Dr Jerome Paul Booth as a director	(3 pages)