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BUSINESS ENVIRONMENT REWARDS LIMITED

Company number 05526062

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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)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	View PDF Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY	View PDF Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR	View PDF Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 2007	225	Accounting reference date shortened from 31/12/06 to 31/12/05	View PDF Accounting reference date shortened from 31/12/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
07 Sep 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Sep 2005	CERTNM	Company name changed business environment bow lane li mited\certificate issued on 16/09/05	View PDF Company name changed business environment bow lane li mited\certificate issued on 16/09/05 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	225	Accounting reference date shortened from 31/08/06 to 31/07/06	View PDF Accounting reference date shortened from 31/08/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
31 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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