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BEING LONDON LIMITED

Company number 03119703

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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)
18 Aug 2004 88(2)R Ad 28/07/04--------- £ si 856028@1=856028 £ ic 800/856828
18 Aug 2004 123 Nc inc already adjusted 28/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
16 Jul 2004 363a Return made up to 30/10/03; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 287 Registered office changed on 19/12/03 from: second floor 16 connaught place london W2 2ES
10 Dec 2003 AAMD Amended full accounts made up to 31 December 2002
03 Nov 2003 AA Full accounts made up to 31 December 2002
09 Aug 2003 288b Director resigned
18 Apr 2003 363a Return made up to 30/10/02; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2001
28 Mar 2003 288b Director resigned
28 Mar 2003 288a New director appointed
25 Mar 2003 CERTNM Company name changed agency.com LTD\certificate issued on 25/03/03
08 Nov 2002 288b Director resigned
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
27 Jul 2002 287 Registered office changed on 27/07/02 from: 8 crinan street battle bridge basin london N1 9SQ
10 Jul 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 288a New director appointed