BE AT ONE LIMITED

Company number 04092709

Date	Type	Description	View / Download
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(11 pages)
19 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AP01	Appointment of Mr Toby John Rolph as a director	(2 pages)
10 Aug 2012	AP03	Appointment of Mr Toby John Rolph as a secretary	(1 page)
10 Aug 2012	TM02	Termination of appointment of Rhys Oldfield as a secretary	(1 page)
07 Jun 2012	AD01	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 7 June 2012	(1 page)
06 Mar 2012	AUD	Auditor's resignation	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(14 pages)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
25 May 2011	AD01	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	CH01	Director's details changed for Rhys Oldfield on 23 April 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Leigh Jonathon Miller on 20 October 2009	(2 pages)

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