BE SPECIFIC CONSULTING LTD

Company number 07285782

Date	Type	Description	View / Download
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,000	(3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 50,000	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
22 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AD01	Registered office address changed from C/O a4G Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on 14 January 2013	(1 page)
23 Dec 2012	AD01	Registered office address changed from C/O R H Froom 93 Mill Green Congleton Cheshire CW12 1GD United Kingdom on 23 December 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
19 Aug 2011	AD01	Registered office address changed from 46 Cumberland Street London SW1V 4LZ United Kingdom on 19 August 2011	(1 page)
19 Aug 2011	CH03	Secretary's details changed for Mr Timothy Boeckmann on 27 July 2011	(2 pages)
10 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 50,000	(4 pages)
11 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
16 Jun 2010	NEWINC	Incorporation	(22 pages)

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