BEAUMONT ENTERPRISE DEVELOPMENT LTD.

Company Documents

DateDescription
17/09/1317 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
UNITED KINGDOM

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21/05/1321 May 2013 APPLICATION FOR STRIKING-OFF

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24/04/1324 April 2013 DISS40 (DISS40(SOAD))

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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24/05/1224 May 2012 DIRECTOR APPOINTED NICHOLAS HENRY THOM

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02/11/112 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 08/10/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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