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BE-WISE LIMITED

Company number 01283466

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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)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP03	Appointment of Mr Pravin Soni as a secretary	View PDF Appointment of Mr Pravin Soni as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Mohi Ahmed as a secretary	View PDF Termination of appointment of Mohi Ahmed as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	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 - 16 pages (16 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	CH01	Director's details changed for Mr Anupam Jhunjhunwala on 25 January 2012	View PDF Director's details changed for Mr Anupam Jhunjhunwala on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 17 pages (17 pages)
09 May 2011	AP03	Appointment of Mr Mohi Ahmed as a secretary	View PDF Appointment of Mr Mohi Ahmed as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	TM02	Termination of appointment of Vivek Kapoor as a secretary	View PDF Termination of appointment of Vivek Kapoor as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 17 pages (17 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	CH03	Secretary's details changed for Mr Vivek Kapoor on 13 December 2010	View PDF Secretary's details changed for Mr Vivek Kapoor on 13 December 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 11 pages (11 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Company enter into mortgage 21/10/2010	View PDF Resolutions RES13 ‐ Company enter into mortgage 21/10/2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 17 pages (17 pages)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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