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BEING INFLUENTIAL LTD

Company number 06438913

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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)
24 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for Company Secretary Krystyna Paulina Oliwiagabriela Gaylard on 8 December 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Peter Brendon Gaylard on 15 December 2009
21 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 27/11/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from hillcrest main street upton NG23 5ST
23 Jun 2008 88(2) Ad 23/06/08\gbp si 1@1=1\gbp ic 4/5\
23 Jun 2008 88(2) Ad 23/06/08\gbp si 1@1=1\gbp ic 3/4\
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
03 Dec 2007 CERTNM Company name changed being influencial LTD\certificate issued on 03/12/07
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 88(2)R Ad 28/11/07--------- £ si 1@1=1 £ ic 2/3
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288b Director resigned
27 Nov 2007 NEWINC Incorporation