BEAP HOLDCO LIMITED

Company number 04219474

Date	Type	Description	View / Download
30 Jul 2012	TM01	Termination of appointment of David Sergeant as a director	(1 page)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
16 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AP01	Appointment of Mr Benjamin John Howard Gray as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Peter Nugent as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Thomas Lewis as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Peter Nugent as a secretary	(1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
22 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Sep 2009	288a	Director appointed mr david sergeant	(1 page)
05 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
30 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Mar 2009	CAP-MDSC	Min detail amend capital eff 30/03/09	(1 page)
30 Mar 2009	SH20	Statement by directors	(1 page)
30 Mar 2009	CAP-SS	Solvency statement dated 27/03/09	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
28 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
04 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)