BEAUMONT DISTRIBUTION LIMITED

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Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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10/04/0910 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/03/0924 March 2009 FIRST GAZETTE

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/08/0717 August 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07

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09/08/079 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 3 BALLISTA COURT 177 GREAT NORTH WAY LONDON NW4 1PP

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 WORLDWIDE COMPANY INCORPORATION PLC 35 MARK AVENUE CHINGFORD LONDON E4 7NR

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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