B.E.A.S. INTERNATIONAL LIMITED

Company number 02562698

Date	Type	Description	View / Download
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Feb 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
13 Feb 2012	CH01	Director's details changed for Mr Stephen John Kelly on 1 January 2012	(2 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
28 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH04	Secretary's details changed for Qas Secretaries Limited on 27 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 Apr 2009	363a	Return made up to 27/11/08; full list of members	(3 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Feb 2009	288a	Secretary appointed qas secretaries LIMITED	(1 page)
17 Feb 2009	288a	Director appointed stephen john kelly	(1 page)
16 Feb 2009	288b	Appointment terminated secretary martine gilbert	(1 page)
16 Feb 2009	288b	Appointment terminated director pedro pons morales	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 265 kingston road london SW19 3NW	(1 page)
03 Mar 2008	363s	Return made up to 27/11/07; no change of members	(6 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
19 Sep 2007	363s	Return made up to 27/11/05; full list of members	(7 pages)
19 Sep 2007	363s	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Sep 2007	288b	Director resigned	(1 page)