BECAUSE LIMITED

Company number 03547059

Date	Type	Description	View / Download
21 Feb 2011	AP01	Appointment of Mr Jonathan Davidge as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mrs Karen Lesley Hepplewhite as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mrs Tanya Edwards as a director	(2 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
25 May 2010	88(2)	Capitals not rolled up	(2 pages)
13 May 2010	AD01	Registered office address changed from 95 Cromwell Road London SW7 4DL on 13 May 2010	(1 page)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
17 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
04 Nov 2008	288a	Secretary appointed mrs tanya edwards	(1 page)
04 Nov 2008	288b	Appointment terminated secretary acredia LIMITED	(1 page)
10 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
20 May 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
19 May 2008	353	Location of register of members	(1 page)
23 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: crown reach 147A grosvenor road london SW1V 3JY	(1 page)
06 Jun 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
20 Feb 2007	CERTNM	Company name changed loewy be LIMITED\certificate issued on 20/02/07	(2 pages)
23 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
13 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)