BE:HERE LIMITED

Company number 03120968

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000	(6 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Jan 2014	MR01	Registration of charge 031209680004	(7 pages)
28 Jan 2014	MR01	Registration of charge 031209680003	(11 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	(6 pages)
22 Aug 2013	TM02	Termination of appointment of Robert Eyre as a secretary	(1 page)
05 Jul 2013	MR01	Registration of charge 031209680002	(34 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
10 Jun 2013	AUD	Auditor's resignation	(2 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2012	TM01	Termination of appointment of Vinod Bhanderi as a director	(1 page)
20 Dec 2012	AP01	Appointment of Ms Wendy Jane Mcwilliams as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Colin Enticknap as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Richard John Willmott as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CERTNM	Company name changed willmott dixon ventures LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-05	(2 pages)
10 Sep 2012	CONNOT	Change of name notice	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 50,000	(4 pages)
16 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)