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BE FREE UK, LTD

Company number 03454442

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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)
09 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
23 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
23 Sep 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
26 Apr 2013 AP01 Appointment of Mr John Pitstick as a director
12 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Apr 2013 TM01 Termination of appointment of James Zarley as a director
27 Mar 2013 CH01 Director's details changed for Mr James Zarley on 4 January 2013
06 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
21 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a small company made up to 30 June 2009
15 Jun 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
07 Sep 2009 363a Return made up to 03/09/09; full list of members
05 Aug 2009 288c Director's change of particulars / james zarley / 20/07/2005
23 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
24 Oct 2008 363a Return made up to 23/10/08; full list of members
09 Apr 2008 288c Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008
05 Apr 2008 287 Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU
26 Nov 2007 363a Return made up to 23/10/07; full list of members
26 Nov 2007 288c Director's particulars changed