Bearbox International Ltd was registered on 05 January 2006 with its registered office in Middlesex, it has a status of "Active". We don't know the number of employees at this organisation. This business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Juliet Helen | 31 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 December 2018 | |
| RESOLUTIONS - N/A | 15 November 2018 | |
| AP03 - Appointment of secretary | 31 October 2018 | |
| TM02 - Termination of appointment of secretary | 31 October 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 05 January 2018 | |
| PSC01 - N/A | 04 January 2018 | |
| PSC09 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| CERTNM - Change of name certificate | 29 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| 225 - Change of Accounting Reference Date | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| NEWINC - New incorporation documents | 05 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 March 2006 | Outstanding |
N/A |
