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BEE & HIVE LIMITED

Company number 07263641

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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 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
01 Apr 2011 CERTNM Company name changed e 3 logistics LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
01 Apr 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 100
02 Jun 2010 AP01 Appointment of Gavin David Briggs as a director
25 May 2010 TM01 Termination of appointment of Ela Shah as a director
24 May 2010 TM01 Termination of appointment of Ela Shah as a director
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted