BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

Company number 05736760

Date	Type	Description	View / Download
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2007	CERTNM	Company name changed business environment wembley (no .1) LIMITED\certificate issued on 16/08/07	(2 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(12 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
31 Jul 2007	395	Particulars of mortgage/charge	(17 pages)
16 May 2007	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(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 09/03/07; full list of members	(3 pages)
05 Feb 2007	288a	New director appointed	(15 pages)
05 Feb 2007	288a	New director appointed	(10 pages)
29 Jan 2007	225	Accounting reference date shortened from 31/03/07 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	(9 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
18 Sep 2006	CERTNM	Company name changed welltone LIMITED\certificate issued on 18/09/06	(2 pages)
28 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2006	288a	New director appointed	(5 pages)
29 Mar 2006	288a	New secretary appointed;new director appointed	(4 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	NEWINC	Incorporation	(17 pages)