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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

Company number 04216659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2013 AR01 Annual return made up to 15 May 2013
28 Jan 2013 CH01 Director's details changed for Andrew Moore on 14 January 2013
28 Jan 2013 CH03 Secretary's details changed for Andrew Moore on 14 January 2013
06 Aug 2012 AR01 Annual return made up to 15 May 2012
06 Jul 2012 AD01 Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 6 July 2012
25 May 2012 AD01 Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 25 May 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Jun 2009 288c Director and secretary's change of particulars / andrew moore / 17/03/2009
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 288c Director and secretary's change of particulars / andrew moore / 23/06/2008
16 Jun 2008 363a Return made up to 15/05/08; full list of members
03 Dec 2007 288c Director's particulars changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 15/05/07; full list of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288a New director appointed