BUSINESS ENVIRONMENT WEMBLEY LIMITED

Company number 05723405

Date	Type	Description	View / Download
15 Jun 2017	MR04	Satisfaction of charge 3 in full	(16 pages)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	(9 pages)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 February 2017	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(12 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	(2 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(12 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 May 2014	TM01	Termination of appointment of Colin Gershinson as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Bernard Klug as a director	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014	(3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Graham Paul Mercer on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jayson Jenkins on 7 April 2014	(3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Marc Emden on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014	(3 pages)

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