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BE LIVING GROUP LIMITED (5922254)

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Introduction

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BE LIVING GROUP LIMITED

BE LIVING GROUP LIMITED is an active company incorporated on with the registered office located in Letchworth Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. BE LIVING GROUP LIMITED was registered 20 years ago.(SIC: 41100)

Status

active

Active since 20 years ago

Company No

05922254

LTD Company

Age

20 Years

Incorporated 1 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 20 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 March 2026 (6 months ago)
Submitted on 8 April 2026 (5 months ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Previous Company Names

WILLMOTT REGENERATION LIMITED
From: 3 May 2016To: 2 May 2017
WILLMOTT DIXON REGEN LIMITED
From: 3 January 2012To: 3 May 2016
WILLMOTT DIXON REGENERATION LIMITED
From: 31 December 2009To: 3 January 2012
INSPACE LIMITED
From: 29 April 2009To: 31 December 2009
INSPACE PARTNERSHIPS LIMITED
From: 29 December 2006To: 29 April 2009
INSPACE SOCIAL HOUSING LIMITED
From: 1 September 2006To: 29 December 2006

Contact

Address

Suite 201 The Spirella Building Bridge Road Letchworth Garden City, SG6 4ET,

Previous Addresses

Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 1 September 2006To: 4 January 2021

Timeline

65 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 12
Director Left
Dec 12
Loan Secured
Sept 14
Loan Secured
Oct 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Loan Secured
Apr 16
Loan Secured
Aug 16
Loan Cleared
Nov 16
Loan Secured
Jan 17
Loan Secured
Jan 17
Loan Secured
Jan 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Director Joined
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Dec 17
Loan Cleared
Jan 18
Director Left
Apr 18
Director Left
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Secured
Jun 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Jan 19
Director Left
Dec 19
Capital Update
Jan 20
Loan Secured
Mar 21
Loan Cleared
Apr 21
Loan Secured
Nov 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Secured
Apr 24
Director Joined
May 24
Director Left
May 24
Director Left
Jan 26
Director Joined
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Joined
Aug 26
Director Joined
Aug 26
Loan Secured
Aug 26
1
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

RAVEN, Hugh Edward Earle

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 01 Jan 2026

DURKIN, Christopher Simon

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born June 1963
Director
Appointed 22 Jul 2026

FFOULKES-JONES, Benjamin Edwin

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born November 1972
Director
Appointed 22 Jul 2026

MACKENZIE, James Murdo Roderick

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born June 1979
Director
Appointed 31 May 2024

SEMPLE, Paul Anthony

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born January 1979
Director
Appointed 22 Jul 2026

EYRE, Robert Charles

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 31 Mar 2008
Resigned 20 Aug 2013

HOLDCROFT, Laurence Nigel

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 01 Apr 2011
Resigned 14 Mar 2016

LISTER, Anne Elizabeth

Resigned
Haggle House, DissIP21 4HS
Secretary
Appointed 19 Apr 2007
Resigned 31 Mar 2008

LOWE, Graham Simon

Resigned
Wheatlands, Walton On ThamesKT12 1ND
Secretary
Appointed 01 Sept 2006
Resigned 19 Apr 2007

MCWILLIAMS, Wendy Jane

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 31 Mar 2008
Resigned 01 Jan 2026

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Sept 2006
Resigned 01 Sept 2006

BHANDERI, Vinod Vishram

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born February 1971
Director
Appointed 01 Nov 2010
Resigned 20 Dec 2012

BRADY, Brian Patrick

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born March 1965
Director
Appointed 12 Dec 2011
Resigned 01 Oct 2018

CAMPION, John Michael

Resigned
7 Thistledene, Thames DittonKT7 0YH
Born May 1961
Director
Appointed 01 Jan 2007
Resigned 01 Apr 2009

CANNEY, Duncan Inglis

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born May 1952
Director
Appointed 14 Nov 2008
Resigned 31 Dec 2015

CARPENTER, Timothy Michael

Resigned
Middleton House, East HaddonNN6 8DE
Born February 1962
Director
Appointed 01 Jan 2007
Resigned 01 Apr 2009

DUNDAS, Graham Mark

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born April 1979
Director
Appointed 20 Dec 2012
Resigned 22 Jul 2026

DURKIN, Christopher Simon

Resigned
The Old Vicarage, StithiansTR3 7FD
Born June 1963
Director
Appointed 01 Sept 2006
Resigned 01 Feb 2010

ENTICKNAP, Colin

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
Appointed 01 Jan 2010
Resigned 31 May 2024

ENTICKNAP, Colin

Resigned
The Grange 4 Heath Road, HelpstonPE6 7EG
Born September 1958
Director
Appointed 01 Sept 2006
Resigned 14 Nov 2008

GREGORY, Mark Charles

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born December 1969
Director
Appointed 21 Jul 2010
Resigned 14 Nov 2011

HART, Michael Leonard

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born August 1955
Director
Appointed 14 Jan 2019
Resigned 17 Dec 2019

LATHAM, Michael Anthony, Sir

Resigned
Rosary Farm 10 Arnhill Road, GrettonNN17 3DN
Born November 1942
Director
Appointed 01 Apr 2009
Resigned 31 Dec 2009

LEADBEATER, Simon David

Resigned
Tathall Oak Glebe Farm, HanslopeMK19 7DE
Born May 1961
Director
Appointed 02 Jan 2007
Resigned 01 Apr 2009

MCWILLIAMS, Wendy Jane

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born December 1958
Director
Appointed 01 Feb 2010
Resigned 01 Jan 2026

OLSEN, Thomas Anthony Lewis

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born July 1976
Director
Appointed 06 Jun 2017
Resigned 12 Apr 2018

PULLEN, Matthew Clement

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1972
Director
Appointed 14 Nov 2011
Resigned 01 Oct 2018

RITCHIE, Brendan Dominic

Resigned
16 Waterlow Mews, Little WymondleySG4 7HL
Born August 1955
Director
Appointed 02 Jan 2007
Resigned 01 Apr 2009

TELFER, Andrew James William

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born November 1967
Director
Appointed 01 Apr 2009
Resigned 12 Apr 2018

TELFER, Andrew James William

Resigned
Lingfield House, LingfieldRH7 6ES
Born November 1967
Director
Appointed 01 Sept 2006
Resigned 14 Nov 2008

WAINWRIGHT, Philip Michael

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1965
Director
Appointed 01 Jan 2016
Resigned 26 Sept 2018

WEIR, Catherine Ann

Resigned
Alveston, BiddenhamMK40 4BF
Born August 1957
Director
Appointed 02 Jan 2007
Resigned 01 Apr 2009

WILLIAMSON, Michael John

Resigned
Stone Cottage, CarrS66 8PW
Born July 1966
Director
Appointed 01 Jan 2007
Resigned 01 Apr 2009

WILLMOTT, Richard John

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born May 1963
Director
Appointed 01 Apr 2009
Resigned 22 Jul 2026

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 01 Sept 2006
Resigned 01 Sept 2006

Persons with significant control

1

Be Living Holdings Limited

Active
Icknield Way, Letchworth Garden CitySG6 4GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

193

Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 August 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2026
TM01Termination of Director
Accounts With Accounts Type Small
20 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Accounts With Accounts Type Small
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
19 November 2024
RP04AP01RP04AP01
Accounts With Accounts Type Small
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2021
CH01Change of Director Details
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Legacy
14 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 January 2020
SH19Statement of Capital
Legacy
14 January 2020
CAP-SSCAP-SS
Resolution
14 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Memorandum Articles
3 July 2018
MAMA
Resolution
3 July 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 June 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
12 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
14 July 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Certificate Change Of Name Company
2 May 2017
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 May 2017
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2017
MR01Registration of a Charge
Resolution
22 January 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2016
MR01Registration of a Charge
Resolution
3 May 2016
RESOLUTIONSResolutions
Change Of Name Notice
3 May 2016
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Termination Secretary Company With Name Termination Date
14 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number
8 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Termination Secretary Company With Name Termination Date
28 August 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Auditors Resignation Company
10 June 2013
AUDAUD
Auditors Resignation Company
5 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Legacy
27 February 2013
MG01MG01
Legacy
28 December 2012
MG02MG02
Appoint Person Director Company With Name Date
20 December 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2012
TM01Termination of Director
Legacy
20 December 2012
MG01MG01
Legacy
20 December 2012
MG01MG01
Legacy
16 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Certificate Change Of Name Company
3 January 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 January 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
8 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Legacy
8 January 2010
MG02MG02
Certificate Change Of Name Company
31 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 December 2009
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Legacy
7 May 2009
288cChange of Particulars
Certificate Change Of Name Company
29 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288aAppointment of Director or Secretary
Statement Of Affairs
20 April 2009
SASA
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
123Notice of Increase in Nominal Capital
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
19 March 2009
363aAnnual Return
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Legacy
15 October 2008
363aAnnual Return
Legacy
15 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 October 2008
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Legacy
24 September 2008
287Change of Registered Office
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Auditors Resignation Company
19 February 2008
AUDAUD
Legacy
8 October 2007
363aAnnual Return
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
225Change of Accounting Reference Date
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Legacy
5 January 2007
123Notice of Increase in Nominal Capital
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Incorporation Company
1 September 2006
NEWINCIncorporation