KEITH BEARD LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 STRUCK OFF AND DISSOLVED

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27/08/1327 August 2013 FIRST GAZETTE

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31/08/1231 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/08/1127 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/08/1018 August 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JON SQUIRE / 01/02/2010

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28/08/0928 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 2 HOLYROOD HOUSE 11 WELLS ROAD MALVERN WORCESTERSHIRE WR14 4RH

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16/08/0716 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/12/049 December 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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06/09/036 September 2003 NEW SECRETARY APPOINTED

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06/09/036 September 2003 NEW DIRECTOR APPOINTED

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06/09/036 September 2003 SECRETARY RESIGNED

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06/09/036 September 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/0313 August 2003 Incorporation

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