BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

Date	Type	Description	View / Download
08 May 2008	363a	Return made up to 19/04/08; full list of members	(6 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Feb 2008	AA	Full accounts made up to 30 April 2007	(18 pages)
18 Jul 2007	288b	Director resigned	(1 page)
15 May 2007	363s	Return made up to 19/04/07; no change of members	(8 pages)
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
10 Oct 2006	AA	Full accounts made up to 30 April 2006	(16 pages)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	363s	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
21 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
19 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: aldermans house aldermans walk london EC2M 3XR	(1 page)
26 Jul 2005	363s	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 May 2005	288a	New director appointed	(2 pages)
27 Jul 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
07 Jun 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jan 2004	AA	Full accounts made up to 30 April 2003	(11 pages)
15 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 2003	88(2)R	Ad 30/07/03--------- £ si 300000@.1=30000 £ ic 30000/60000	(2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ £30,000 30/07/03	(1 page)