BE (M&J RETAIL) LIMITED

Company number 08585922

Date	Type	Description	View / Download
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
06 Jul 2018	PSC05	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018	(1 page)
18 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
22 Mar 2018	AP01	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Brian Patrick Brady as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Wendy Jane Mcwilliams as a director on 9 March 2018	(1 page)
09 Feb 2018	PSC02	Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Be Living Limited as a person with significant control on 9 February 2018	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
29 Jun 2017	PSC02	Notification of Be Living Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	(5 pages)
07 Mar 2016	AP03	Appointment of Ms Wendy Jane Mcwilliams as a secretary on 25 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Brian Patrick Brady as a director on 25 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew James William Telfer as a director on 25 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Richard John Willmott as a director on 25 February 2016	(2 pages)
25 Feb 2016	CERTNM	Company name changed three bn developments LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4	(3 pages)
15 Oct 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
14 Oct 2014	TM01	Termination of appointment of Robin Paul Graham-Adriani as a director on 14 October 2014	(1 page)