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BEING REAL LIMITED

Company number 06344779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2012 TM01 Termination of appointment of Rupert Birchenall as a director
25 May 2012 TM01 Termination of appointment of Alex Moss as a director
25 May 2012 AD01 Registered office address changed from Victoria House, 488 Knutsford Road, Warrington Cheshire WA4 1DX on 25 May 2012
25 May 2012 AA Total exemption full accounts made up to 31 August 2011
30 Apr 2012 AP01 Appointment of Rupert William David Birchenall as a director
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,201,100
12 Oct 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1,101,000
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,000
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 800
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 MEM/ARTS Memorandum and Articles of Association
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1.00
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1.00
19 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jul 2010 AP01 Appointment of Alex Moss as a director
21 May 2010 AP01 Appointment of Richard Mark Insall-Jones as a director
30 Sep 2009 363a Return made up to 16/08/09; full list of members
24 Aug 2009 288b Appointment terminated director nicola herbert
13 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jul 2009 288a Secretary appointed robert fahey
02 Oct 2008 363a Return made up to 16/08/08; full list of members