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BE INVESTMENTS LIMITED

Company number 07607047

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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)
15 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 80
27 May 2015 CH01 Director's details changed for Mr William Andrew Baron on 28 November 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 80
19 Aug 2013 CH01 Director's details changed for Mr Jeremy Charles Ellis on 26 July 2013
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
28 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 80
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Draft agreement 25/05/2011
27 Apr 2011 CH01 Director's details changed for Mr William Andrew Baron on 27 April 2011
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)