BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of Stefano Brega as a director on 8 March 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Stefano Brega as a director on 18 December 2017	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
22 Dec 2017	CH04	Secretary's details changed for Pirola Pennuto Zei & Associati Uk Llp on 22 December 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Jun 2017	AP01	Appointment of Director Rafaele Petruzzo as a director on 1 May 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Jul 2016	TM01	Termination of appointment of Andrea Angrisani as a director on 7 June 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Mark Edward Tennant as a director on 7 June 2016	(1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 91,898	(3 pages)
18 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 91,898	(9 pages)
18 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Apr 2015	AP04	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 5 March 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Elisa De Carolis as a secretary on 11 February 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 91,898	(9 pages)
09 Jan 2015	TM01	Termination of appointment of James Daniel Curzon as a director on 22 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Patrizio Sforza as a director on 22 December 2014	(1 page)
03 Nov 2014	CERTNM	Company name changed bluerock consulting LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Sep 2014	TM01	Termination of appointment of Vaughan Jenkins as a director on 29 August 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Marc House 13-14 Great St Thomas Apostle London EC4V 2BB to 4Th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 1 September 2014	(1 page)