BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

Date	Type	Description	View / Download
17 May 2010	AP01	Appointment of Roy Hibberd as a director	(3 pages)
17 May 2010	AP01	Appointment of Mr Sanjiv Corepal as a director	(3 pages)
17 May 2010	AP01	Appointment of Mr Robert Andrew Bryan as a director	(3 pages)
17 May 2010	AP03	Appointment of Caroline Debra Walton as a secretary	(3 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
22 Apr 2010	AD01	Registered office address changed from C/O Tm Sutton 156 Victoria Street London SW1E 5LB on 22 April 2010	(2 pages)
22 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
22 Apr 2010	TM02	Termination of appointment of Nick Gold as a secretary	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Philip Diaper as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of James Tannahill as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Matthew Miller as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Piero Fileccia as a director	(3 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
02 Oct 2009	288a	Director appointed mr james tannahill	(1 page)
02 Oct 2009	288a	Director appointed mr philip malcom diaper	(1 page)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
15 Jul 2009	190	Location of debenture register	(1 page)
05 May 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
10 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
05 Jun 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
24 Sep 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
24 Sep 2007	353	Location of register of members	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
08 Feb 2007	363s	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: first floor 20 balderton street london W1K 6TL	(1 page)