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BE LOUDER LIMITED

Company number 07883776

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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)
09 Jan 2013 CH03 Secretary's details changed for Mike Street on 8 June 2012
23 Nov 2012 AD01 Registered office address changed from 1-5 Maiden Lane Covent Garden London WC2R 0JU United Kingdom on 23 November 2012
09 May 2012 AP01 Appointment of Mr Adrian Bell as a director
10 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro auth to allot shares appoint dir & sec 10/01/2012
10 Feb 2012 AP03 Appointment of Mike Street as a secretary
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
10 Feb 2012 AP01 Appointment of Mr Philip Broder as a director
10 Feb 2012 TM02 Termination of appointment of Adam Perry as a secretary
18 Jan 2012 CH03 Secretary's details changed for Adam Perry on 6 January 2012
09 Jan 2012 AP03 Appointment of Adam Perry as a secretary
09 Jan 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT United Kingdom on 9 January 2012
06 Jan 2012 TM01 Termination of appointment of Third Floor Nominees Limited as a director
06 Jan 2012 TM01 Termination of appointment of Christine Lewis as a director
06 Jan 2012 TM02 Termination of appointment of Third Floor Nominees Limited as a secretary
06 Jan 2012 AP01 Appointment of Adam Perry as a director
15 Dec 2011 NEWINC Incorporation