BUSINESS ENVIRONMENT GROUP E1 LIMITED

Company number 04259286

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(8 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(8 pages)
20 May 2014	CH01	Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	(3 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	(2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
03 Mar 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	(3 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
25 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
29 Mar 2011	AA01	Previous accounting period shortened from 30 June 2010 to 31 May 2010	(1 page)
06 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)