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BE2 SOLUTIONS LIMITED

Company number 04853043

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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)
03 Sep 2007 288a New secretary appointed
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2006 287 Registered office changed on 22/12/06 from: 2ND floor 109 uxbridge road london W5 5TL
17 Nov 2006 288b Secretary resigned;director resigned
12 Sep 2006 363a Return made up to 31/07/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2005 363s Return made up to 31/07/05; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA
21 Oct 2004 363s Return made up to 31/07/04; full list of members
06 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
18 Oct 2003 395 Particulars of mortgage/charge
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New secretary appointed;new director appointed
19 Aug 2003 288a New director appointed
31 Jul 2003 NEWINC Incorporation