BEAR TELECOM LIMITED filing history - Find and update company information

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BEAR TELECOM LIMITED

Company number 07298834

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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)
01 Jul 2013	MR01	Registration of charge 072988340006	View PDF Registration of charge 072988340006 - link opens in a new window - 47 pages (47 pages)
01 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	CH01	Director's details changed for Mr Richard Charles Jennings on 29 June 2012	View PDF Director's details changed for Mr Richard Charles Jennings on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2012	View PDF Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2012	View PDF Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
22 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	CH01	Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2011	View PDF Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2011	View PDF Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Arthur Leonard Robert Morton as a director	View PDF Appointment of Arthur Leonard Robert Morton as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AD01	Registered office address changed from Bow House 1a Bow Lane London EC3M 9EE on 18 January 2011	View PDF Registered office address changed from Bow House 1a Bow Lane London EC3M 9EE on 18 January 2011 - link opens in a new window - 1 page (1 page)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 469,566.00	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 469,566.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of series a shares 30/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of series a shares 30/09/2010 - link opens in a new window - 44 pages (44 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AP01	Appointment of Mr Richard Jennings as a director	View PDF Appointment of Mr Richard Jennings as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Richard Jennings as a director	View PDF Termination of appointment of Richard Jennings as a director - link opens in a new window - 1 page (1 page)

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