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BE INITIAL LIMITED

Company number 08289973

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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)
18 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	View PDF Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 29 May 2015	View PDF Appointment of Mr Edward Ian Charles Walker as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mr David Adam Bruce Edmondson as a director on 29 May 2015	View PDF Appointment of Mr David Adam Bruce Edmondson as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	View PDF Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 10 February 2015	View PDF Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 10 February 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AD01	Registered office address changed from Quindell Court Quindell Court 1 Barnes Wallace Way Segensworth Hampshire PO15 5UA to Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU on 14 October 2014	View PDF Registered office address changed from Quindell Court Quindell Court 1 Barnes Wallace Way Segensworth Hampshire PO15 5UA to Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU on 14 October 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	CERTNM	Company name changed B.E. insulated LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution	View PDF Company name changed B.E. insulated LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM01	Termination of appointment of Mark Ford as a director	View PDF Termination of appointment of Mark Ford as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from C/E Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET England on 12 June 2013	View PDF Registered office address changed from C/E Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET England on 12 June 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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