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BE-ACTIVE MANAGEMENT LIMITED

Company number 04556260

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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)
23 Aug 2016	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)
07 Jun 2016	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)
29 May 2016	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)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 121	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 121 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2015	TM01	Termination of appointment of Caroline Joan Knox as a director on 1 November 2014	View PDF Termination of appointment of Caroline Joan Knox as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM02	Termination of appointment of Caroline Joan Knox as a secretary on 1 November 2014	View PDF Termination of appointment of Caroline Joan Knox as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 121	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 121 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 121	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 121 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 121	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 121 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease share cap 19/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease share cap 19/07/2011 - link opens in a new window - 43 pages (43 pages)
19 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	CH01	Director's details changed for Caroline Joan Knox on 6 April 2010	View PDF Director's details changed for Caroline Joan Knox on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Keith Rupert Pont on 1 October 2009	View PDF Director's details changed for Mr Keith Rupert Pont on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH03	Secretary's details changed for Caroline Joan Knox on 6 April 2010	View PDF Secretary's details changed for Caroline Joan Knox on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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