BEAVER COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
23/06/0923 June 2009 First Gazette

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18/12/0818 December 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/12/089 December 2008 First Gazette

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22/11/0722 November 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/07;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/069 August 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/06/0415 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/06/0219 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/05/0121 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/06/0028 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/99;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/05/9829 May 1998 S366A DISP HOLDING AGM 14/04/98 S252 DISP LAYING ACC 14/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/05/98

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06/07/976 July 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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