BE ONE MORE LTD.

Company number 05942147

Date	Type	Description	View / Download
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Sunset Tiger Llc as a secretary	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Fabio Ferrarini as a director	(1 page)
03 Nov 2009	AP01	Appointment of Alessio Ercolani as a director	(2 pages)
22 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	AD01	Registered office address changed from 138 Greenidge Court Marshall Square Southampton SO15 2PT on 22 October 2009	(1 page)
22 Oct 2009	CH04	Secretary's details changed for Sunset Tiger Llc on 1 October 2009	(1 page)
23 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
20 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 138 greenidge court marshall square southampton SO15 2PT united kingdom	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 1 brunswick place c/o lawdit solicitors LTD bn southampton SO15 2AN	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: c/o tim lyons & co (ref abn) 29 carlton crescent southampton SO15 2EW	(1 page)
09 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 70 north end road london W14 9EP	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
21 Sep 2006	NEWINC	Incorporation	(13 pages)

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