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BE AT ONE HOLDINGS LIMITED

Company number 07795268

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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)
04 Nov 2011 AP01 Appointment of Leigh Jonathon Miller as a director
04 Nov 2011 AP01 Appointment of Rhys Oldfield as a director
04 Nov 2011 AD01 Registered office address changed from , Eardley House 182-184 Campden Hill Road, London, W8 7AS on 4 November 2011
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 2
13 Oct 2011 AP01 Appointment of Peter John Kemp-Welch as a director
13 Oct 2011 AP01 Appointment of Crispin Noel Stephen Tweddell as a director
12 Oct 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Oct 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
12 Oct 2011 TM01 Termination of appointment of Roger Hart as a director
12 Oct 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
12 Oct 2011 AD01 Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom on 12 October 2011
12 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
05 Oct 2011 CERTNM Company name changed aghoco 4040 LIMITED\certificate issued on 05/10/11
  • CONNOT ‐
03 Oct 2011 NEWINC Incorporation