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BEFRIENDERS WORLDWIDE

Company number 07964782

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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)
15 Apr 2019 CH01 Director's details changed for Dr Martha Catherine Alexander Gibson on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from 4 Cambridge Terrace Mews London NW1 4JJ to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 15 April 2019
02 Apr 2019 AP01 Appointment of Mrs Merab Muguvilani Mulindi as a director on 19 March 2019
02 Apr 2019 AP01 Appointment of Mrs Chinta Melanie Paranavithana as a director on 18 March 2019
02 Apr 2019 AP01 Appointment of Ms Pornthip Yoskittiphat as a director on 1 March 2019
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
30 Aug 2018 MA Memorandum and Articles of Association
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2018 TM01 Termination of appointment of Robert Gellert Paris Junior as a director on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Brian Leslie Mishara as a director on 24 July 2018
25 Jan 2018 AP01 Appointment of Miss Margaret Louise Galliano as a director on 15 January 2018
05 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Aug 2017 MA Memorandum and Articles of Association
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017 AP01 Appointment of Dr Martha Catherine Alexander Gibson as a director on 12 February 2017
07 Dec 2016 AA Total exemption full accounts made up to 29 February 2016
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Sep 2016 MA Memorandum and Articles of Association
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2015 AR01 Annual return made up to 17 November 2015 no member list
02 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
20 Nov 2015 TM01 Termination of appointment of Henrik Morten Thomsen as a director on 19 October 2015
10 Aug 2015 AP01 Appointment of Mr David Andrew Brodtman as a director on 1 April 2015