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BECHANGE

Company number 05332355

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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)
05 Apr 2013 AP01 Appointment of Christopher Hicks as a director
08 Mar 2013 TM01 Termination of appointment of Jodie Sharpe as a director
08 Mar 2013 AP01 Appointment of Mr Paul Dymond as a director
08 Feb 2013 AR01 Annual return made up to 13 January 2013 no member list
05 Feb 2013 CH01 Director's details changed for Kay Marie Sutcliffe on 12 January 2013
30 Nov 2012 TM01 Termination of appointment of Pauline Catterall as a director
06 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
23 May 2012 AP01 Appointment of Pauline Margaret Catterall as a director
23 May 2012 AP01 Appointment of Kay Marie Sutcliffe as a director
09 Feb 2012 CC04 Statement of company's objects
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AR01 Annual return made up to 13 January 2012 no member list
01 Feb 2012 CH01 Director's details changed for Jodie - Anne Sharpe on 12 January 2012
01 Feb 2012 CH03 Secretary's details changed for Miss Kathryn Michele Rogers on 12 January 2012
01 Feb 2012 CH01 Director's details changed for Rebecca Jane Hansell on 12 January 2012
01 Feb 2012 CH01 Director's details changed for Suzanne Collins on 12 January 2012
22 Dec 2011 TM01 Termination of appointment of Olfunbi Adesina as a director
07 Nov 2011 TM01 Termination of appointment of Lisa Pethick as a director
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
28 Apr 2011 AP01 Appointment of Mrs Olfunbi Alabi Adesina as a director
28 Apr 2011 AP01 Appointment of Mrs Lisa Pethick as a director
09 Mar 2011 AR01 Annual return made up to 13 January 2011 no member list
06 Dec 2010 TM01 Termination of appointment of Nicola Old as a director
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
14 Sep 2010 TM01 Termination of appointment of Megan Clague as a director