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BEW REALISATIONS 2012 LIMITED

Company number 04349179

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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)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CERTNM	Company name changed betterware LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed betterware LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 2	View PDF Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 16 pages (16 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 15 pages (15 pages)
09 Aug 2010	TM01	Termination of appointment of Francis Wolfe as a director	View PDF Termination of appointment of Francis Wolfe as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Francis Kenneth Wolfe on 2 October 2009	View PDF Director's details changed for Francis Kenneth Wolfe on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 15 pages (15 pages)
01 May 2009	288a	Director appointed mr carl harvey	View PDF Director appointed mr carl harvey - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 13 pages (13 pages)
31 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 12 pages (12 pages)
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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