BE MODERN HOLDINGS LIMITED

Company number 06032242

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 42,719	(5 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 9 May 2015	(31 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
06 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 42,719	(4 pages)
06 Jan 2015	AD02	Register inspection address has been changed from Be Modern Limited Western Approach South Shields Tyne and Wear NE33 5QZ England to 19-34 Bedesway Bede Industrial Estate Jarrow Tyne and Wear NE32 3BE	(1 page)
16 Dec 2014	AA	Group of companies' accounts made up to 10 May 2014	(30 pages)
29 May 2014	AD01	Registered office address changed from Western Approach South Shields Tyne & Wear NE33 5QZ on 29 May 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 42,719	(4 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 11 May 2013	(26 pages)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	CH03	Secretary's details changed for Mr John Richard Harris on 18 December 2012	(1 page)
21 Dec 2012	CH01	Director's details changed for Gregory Bloodworth on 18 December 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Walter Bloodworth on 18 December 2012	(2 pages)
17 Dec 2012	AA	Group of companies' accounts made up to 12 May 2012	(25 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Group of companies' accounts made up to 7 May 2011	(27 pages)
05 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 8 May 2010	(26 pages)
22 Sep 2010	TM01	Termination of appointment of Garry Bloodworth as a director	(2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 9 May 2009	(25 pages)
07 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
07 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	CH01	Director's details changed for Gregory Bloodworth on 1 October 2009	(2 pages)