BEMORE

Company number 07551106

Date	Type	Description	View / Download
23 May 2017	AP03	Appointment of Ms Holly Emma Oldfield Terry as a secretary on 13 April 2017	(2 pages)
23 May 2017	AP01	Appointment of Ms Holly Emma Oldfield Terry as a director on 13 April 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Miranda Katherine Fisher as a secretary on 13 April 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Miranda Katherine Fisher as a director on 13 April 2017	(1 page)
04 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(4 pages)
23 Feb 2017	AP01	Appointment of Mr George Francis Darrah as a director on 23 February 2017	(2 pages)
11 Feb 2017	CH01	Director's details changed for Mrs Rosemary Nuamah Williams on 11 February 2017	(2 pages)
11 Feb 2017	AP01	Appointment of Mrs Rosemary Nuamah Williams as a director on 26 January 2017	(2 pages)
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	(1 page)
11 Jan 2017	TM01	Termination of appointment of Calum Richard Dyke as a director on 31 December 2016	(1 page)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-19	(3 pages)
02 Dec 2016	CONNOT	Change of name notice	(2 pages)
02 Dec 2016	MISC	NE01	(2 pages)
20 Nov 2016	CH01	Director's details changed for Joseph Jeremiah Colman on 20 April 2015	(2 pages)
20 Nov 2016	CH01	Director's details changed for Mr Calum Richard Dyke on 15 August 2015	(2 pages)
20 Nov 2016	CH01	Director's details changed for Mr Daniel Robert Dennis Jeavons on 15 February 2016	(2 pages)
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	(1 page)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 no member list	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 May 2015	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 17 March 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 3 March 2015 no member list	(6 pages)
19 Feb 2015	AP01	Appointment of Mr Andrew Harold Louis Fisher as a director on 8 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Stephen Lee Howard as a director on 6 February 2015	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)