BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

Date	Type	Description	View / Download
25 Jun 2013	AP01	Appointment of Jeff Bray as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Ken Schwenke as a director	(2 pages)
06 Jun 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
06 Jun 2013	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Robert Bryan as a director	(1 page)
06 Jun 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
28 Feb 2013	TM01	Termination of appointment of James Tannahill as a director	(1 page)
17 Jan 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
24 Dec 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
21 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(9 pages)
10 Feb 2012	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011	(2 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(9 pages)
08 Jul 2011	TM01	Termination of appointment of Silvio Piccini as a director	(1 page)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
18 Nov 2010	TM01	Termination of appointment of Sanjiv Corepal as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Mr James Tannahill as a director	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(10 pages)
17 May 2010	AP01	Appointment of Jeffrey Allan Weiss as a director	(3 pages)
17 May 2010	AP01	Appointment of Randy Underwood as a director	(3 pages)
17 May 2010	AP01	Appointment of Mr Silvio Dante Piccini as a director	(3 pages)