THE BE COLLECTIVE LTD

Company number 06429202

Date	Type	Description	View / Download
24 Nov 2009	TM01	Termination of appointment of Andrew Turner as a director	(1 page)
24 Nov 2009	TM02	Termination of appointment of Andrew Turner as a secretary	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Jul 2009	288a	Secretary appointed mr andrew richard turner	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Apr 2009	288b	Appointment Terminated Director martha wikstrom	(1 page)
30 Apr 2009	288b	Appointment Terminated Director ketan suchak	(1 page)
30 Apr 2009	288b	Appointment Terminated Secretary ketan suchak	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / andrew turner / 25/02/2009 / Middle Name/s was: , now: richard	(1 page)
24 Feb 2009	288c	Director and Secretary's Change of Particulars / ketan suchak / 24/02/2009 / Middle Name/s was: , now: shirish; HouseName/Number was: , now: 61; Street was: 61 headstone lane, now: headstone lane	(1 page)
12 Feb 2009	288a	Director appointed mr ketan suchak	(1 page)
12 Feb 2009	288a	Director appointed mr andrew turner	(1 page)
28 Jan 2009	288c	Director's Change of Particulars / martha wikstrom / 01/11/2008 / HouseName/Number was: , now: 63; Street was: 64 loudoun road, now: netherwood road; Post Code was: MW8 0NA, now: W14 0BP; Country was: , now: united kingdom	(1 page)
15 Jan 2009	288b	Appointment Terminated Director brigitta spinocchia	(1 page)
29 Dec 2008	MA	Memorandum and Articles of Association	(17 pages)
19 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
19 Dec 2008	353	Location of register of members	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 3-4 jacobs well mews london W1U 3DU	(1 page)
18 Dec 2008	190	Location of debenture register	(1 page)
09 Dec 2008	CERTNM	Company name changed be by brigitta spinocchia LTD.\certificate issued on 09/12/08	(2 pages)
14 Nov 2008	88(2)	Ad 06/11/08 gbp si 60000@0.001=60 gbp si 1140000@1=1140000 gbp ic 52.5/1140112.5	(2 pages)
14 Nov 2008	88(2)	Ad 06/11/08 gbp si 51500@0.001=51.5 gbp ic 1/52.5	(2 pages)
14 Nov 2008	123	Nc inc already adjusted 06/11/08	(1 page)
14 Nov 2008	122	S-div	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 06/11/2008	(22 pages)