BUSINESS ENVIRONMENT CITY LIMITED

Company number 05723412

Date	Type	Description	View / Download
14 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Andrew Marc Emden on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
11 Aug 2017	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 057234120008 in full	(4 pages)
15 Jun 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
15 Jun 2017	MR04	Satisfaction of charge 3 in full	(12 pages)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	(8 pages)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Other business 06/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 February 2017	(1 page)
13 Feb 2017	MR01	Registration of charge 057234120009, created on 9 February 2017	(26 pages)
13 Feb 2017	MR01	Registration of charge 057234120010, created on 9 February 2017	(52 pages)
04 Jan 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 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	(18 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	(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)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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