BEAGLE ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
08/08/148 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
06/09/136 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
01/08/131 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011 |
13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
07/08/127 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
01/09/111 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
25/08/1025 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
03/09/083 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
11/09/0711 September 2007 | SECRETARY RESIGNED |
10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
08/08/078 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
02/08/052 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
02/08/042 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0413 April 2004 | AUDITOR'S RESIGNATION |
16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
16/02/0416 February 2004 | S80A AUTH TO ALLOT SEC 23/01/04 S366A DISP HOLDING AGM 23/01/04 S252 DISP LAYING ACC 23/01/04 S386 DISP APP AUDS 23/01/04 |
15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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