BEADON GLOBAL SOLUTIONS LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/07/1422 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/07/1318 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/07/1224 July 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/07/114 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE BEADON / 28/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MITCHELL BEADON / 28/04/2010

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24/05/1024 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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09/01/109 January 2010 CHANGE OF NAME 21/12/2009

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09/01/109 January 2010 COMPANY NAME CHANGED JON BEADON MARITIME CONSULTING LIMITED CERTIFICATE ISSUED ON 09/01/10

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13/05/0913 May 2009 ADOPT MEM AND ARTS 28/04/2009

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29/04/0929 April 2009 DIRECTOR APPOINTED JONATHAN MITCHELL BEADON

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29/04/0929 April 2009 DIRECTOR APPOINTED VIVIENNE ANNE BEADON

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS RUSSELL

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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