BH LIVE

Company number 07092112

Date	Type	Description	View / Download
17 Feb 2011	AD04	Register(s) moved to registered office address	(2 pages)
17 Feb 2011	AP03	Appointment of Jitendra Chauhan as a secretary	(3 pages)
27 Jan 2011	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 no member list	(15 pages)
15 Jun 2010	AD02	Register inspection address has been changed from 2Nd Floor 2Nd Floor 50 Gresham Street London EC2V 7AY England	(1 page)
16 Apr 2010	AP01	Appointment of Ms Sandra Denise Graham as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Steven Muir as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Whale Rock Directors Limited as a director	(1 page)
15 Apr 2010	AP01	Appointment of Mrs Lyn Mary Margaret Glass as a director	(2 pages)
15 Apr 2010	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2010	AP01	Appointment of Mr Robert Andrew Boulton as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Nicholas Simon Billington as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Michael Raymond Wright as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mrs Caroline Rosemary Darby-Jenkins as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Councillor Michael Harold Filer as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Philip Anthony Dewhurst as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Martin John Kimberley as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Ms Alison Claire Logan as a director	(2 pages)
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	AP01	Appointment of Professor Stella Marie Fearnley as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Robert Herbert Chapman as a director	(2 pages)
15 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)