BE THE ONE LTD

Company number 04462059

Date	Type	Description	View / Download
21 Jun 2011	CH01	Director's details changed for Steven John Bolton on 21 June 2011	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 21 Beechwood Knutsford Cheshire WA16 8AR on 8 November 2010	(1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
26 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
18 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
23 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
26 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
07 Jul 2005	363s	Return made up to 14/06/05; full list of members	(2 pages)
27 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
09 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
30 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
26 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
26 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2002	NEWINC	Incorporation	(16 pages)

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