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BUILT ENVIRONMENT MEDIA LIMITED

Company number 04476064

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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)
26 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
31 May 2012 AP01 Appointment of Mr Stephen Jeffrey Barry as a director
31 May 2012 AP01 Appointment of Mr Timothy Martin Hailstone as a director
31 May 2012 TM01 Termination of appointment of John Pearson as a director
13 Sep 2011 AD01 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 13 September 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 76,000
21 Dec 2010 SH08 Change of share class name or designation
25 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
04 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for John Pearson on 3 July 2010
03 Aug 2010 CH01 Director's details changed for Richard Arthur Coleman on 3 July 2010
03 Aug 2010 CH01 Director's details changed for Michael David Hammond on 3 July 2010
29 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
27 Jul 2009 363a Return made up to 03/07/09; full list of members
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 363a Return made up to 03/07/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
05 Jul 2007 363a Return made up to 03/07/07; full list of members
22 Nov 2006 363a Return made up to 03/07/06; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 29/06/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights