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BE INSPIRATIONAL GROUP LIMITED

Company number 03914773

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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)
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 SH03 Purchase of own shares.
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
23 Sep 2010 CERTNM Company name changed mast inspirational development LIMITED\certificate issued on 23/09/10
21 Sep 2010 CONNOT Change of name notice
07 Sep 2010 AP01 Appointment of Mr Ingle Philip Dawson as a director
07 Sep 2010 AP01 Appointment of Mr Robert Courtnay Jones as a director
04 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Andrew Perkins on 27 January 2010
18 Feb 2010 CH01 Director's details changed for James Sim Gordon on 27 January 2010
18 Feb 2010 CH01 Director's details changed for Stephen Scott Bennett on 27 January 2010
18 Feb 2010 CH03 Secretary's details changed for Marie Therese Dominique Simson on 27 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 27/01/09; full list of members
08 Aug 2008 363a Return made up to 27/01/08; full list of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 288b Director resigned
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 27/01/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005