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BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

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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)
30 Apr 2012 TM01 Termination of appointment of Robert Heath as a director
07 Feb 2012 CH01 Director's details changed for Simon Pearce on 31 January 2012
09 Dec 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
08 Aug 2011 AA Accounts for a small company made up to 30 April 2011
28 Jun 2011 AP01 Appointment of Mr Claudio Cornini as a director
14 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Andrea Angrisani as a director
17 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 89,235.50
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 87,007.70
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 86,464.40
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 65,514
30 Sep 2010 AP01 Appointment of Mr Vaughan Jenkins as a director
29 Sep 2010 AP01 Appointment of Mr Francesco Scarnera as a director
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Julian Richard Sawyer on 19 April 2010
24 May 2010 CH01 Director's details changed for Simon Pearce on 19 April 2010
24 May 2010 CH01 Director's details changed for Robert John Heath on 19 April 2010
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
08 Sep 2009 288a Secretary appointed mr julian sawyer
08 Sep 2009 288b Appointment terminated secretary robert heath
12 May 2009 363a Return made up to 19/04/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008