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BE RETAIL LIMITED

Company number 06847751

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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)
12 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AP01	Appointment of Mr Nadim Mirza as a director	View PDF Appointment of Mr Nadim Mirza as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CERTNM	Company name changed easy computers LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-18 NM01 ‐ Change of name by resolution	View PDF Company name changed easy computers LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	287	Registered office changed on 05/04/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	View PDF Registered office changed on 05/04/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk - link opens in a new window - 1 page (1 page)
05 Apr 2009	288a	Director appointed mr nicholas glynne	View PDF Director appointed mr nicholas glynne - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated director jonathon round	View PDF Appointment terminated director jonathon round - link opens in a new window - 1 page (1 page)
28 Mar 2009	CERTNM	Company name changed perfect metaphor LIMITED\certificate issued on 31/03/09	View PDF Company name changed perfect metaphor LIMITED\certificate issued on 31/03/09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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