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BEMORE

Company number 07551106

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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)
23 May 2017 AP03 Appointment of Ms Holly Emma Oldfield Terry as a secretary on 13 April 2017
23 May 2017 AP01 Appointment of Ms Holly Emma Oldfield Terry as a director on 13 April 2017
23 May 2017 TM02 Termination of appointment of Miranda Katherine Fisher as a secretary on 13 April 2017
23 May 2017 TM01 Termination of appointment of Miranda Katherine Fisher as a director on 13 April 2017
04 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Feb 2017 AP01 Appointment of Mr George Francis Darrah as a director on 23 February 2017
11 Feb 2017 CH01 Director's details changed for Mrs Rosemary Nuamah Williams on 11 February 2017
11 Feb 2017 AP01 Appointment of Mrs Rosemary Nuamah Williams as a director on 26 January 2017
11 Jan 2017 AD01 Registered office address changed from Kemp House Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Calum Richard Dyke as a director on 31 December 2016
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-19
02 Dec 2016 CONNOT Change of name notice
02 Dec 2016 MISC NE01
20 Nov 2016 CH01 Director's details changed for Joseph Jeremiah Colman on 20 April 2015
20 Nov 2016 CH01 Director's details changed for Mr Calum Richard Dyke on 15 August 2015
20 Nov 2016 CH01 Director's details changed for Mr Daniel Robert Dennis Jeavons on 15 February 2016
29 Jun 2016 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Kemp House Kemp House 160 City Road London EC1V 2NX on 29 June 2016
14 Mar 2016 AR01 Annual return made up to 3 March 2016 no member list
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 May 2015 TM01 Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 17 March 2015
13 Mar 2015 AR01 Annual return made up to 3 March 2015 no member list
19 Feb 2015 AP01 Appointment of Mr Andrew Harold Louis Fisher as a director on 8 February 2015
19 Feb 2015 TM01 Termination of appointment of Stephen Lee Howard as a director on 6 February 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014