BUSINESS ENVIRONMENT NO.1 LIMITED

Company number 05723408

Date	Type	Description	View / Download
25 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2007	CERTNM	Company name changed business environment (no.1) limi ted\certificate issued on 16/08/07	(2 pages)
13 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
31 Jul 2007	395	Particulars of mortgage/charge	(17 pages)
31 Jul 2007	395	Particulars of mortgage/charge	(10 pages)
03 Jul 2007	CERTNM	Company name changed business environment group (no.1 ) LIMITED\certificate issued on 03/07/07	(2 pages)
16 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
16 May 2007	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
05 Feb 2007	288a	New director appointed	(10 pages)
05 Feb 2007	288a	New director appointed	(15 pages)
29 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD	(1 page)
03 Oct 2006	395	Particulars of mortgage/charge	(7 pages)

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