BE-ACTIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KNOX |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KNOX |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOAN KNOX / 06/04/2010 |
| 02/11/102 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JOAN KNOX / 06/04/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUPERT PONT / 01/10/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUPERT PONT / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOAN KNOX / 01/10/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: BEW BUNGALOW BEW HILL FARM STRATFORD ROAD HONEYBOURNE WORCESTERSHIRE WR11 8PR |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/12/0620 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED RIDGEWOOD PEOPLE DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 18/12/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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