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BUILT ENVIRONMENT MARKETING LTD

Company number 07055370

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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)
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AP01 Appointment of Mrs Amanda Coupland as a director
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted