BE 1 ARCHITECTS LIMITED

Company number 08292623

Date	Type	Description	View / Download
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
10 Apr 2018	TM01	Termination of appointment of Mohammed Naheed Moughal as a director on 29 March 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
11 Aug 2017	AP01	Appointment of Mr Arie Gerard Koning as a director on 7 August 2017	(2 pages)
24 May 2017	CH03	Secretary's details changed for Angela Daphne Gudgeon on 7 January 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
12 Jan 2017	AP03	Appointment of Angela Daphne Gudgeon as a secretary on 1 January 2014	(3 pages)
12 Jan 2017	TM01	Termination of appointment of Matthew Herbert as a director on 31 December 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(5 pages)
02 Jul 2015	CERTNM	Company name changed be 1 LIMITED\certificate issued on 02/07/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-05	(1 page)
18 Mar 2015	CONNOT	Change of name notice	(2 pages)
12 Feb 2015	AD01	Registered office address changed from Dlp House Unit 4 Abbey Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WH to 4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 12 February 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(5 pages)
20 Dec 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 July 2013	(1 page)
03 Dec 2013	AP03	Appointment of David John Rawlinson as a secretary	(3 pages)
03 Dec 2013	TM01	Termination of appointment of Simon James as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Neil Osborn as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mohammed Naheed Moughal as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Matthew Herbert as a director	(3 pages)