BEACON 105 LIMITED

Company number 04523427

Date	Type	Description	View / Download
09 Nov 2012	AD01	Registered office address changed from Top Flat, 105 Beaconsfield Villas, Brighton East Sussex BN1 6HF on 9 November 2012	(1 page)
09 Nov 2012	CH01	Director's details changed for Miriam Mainwood on 28 September 2012	(2 pages)
09 Nov 2012	CH03	Secretary's details changed for Ms Miriam Mainwood on 28 September 2012	(1 page)
04 Sep 2012	AP03	Appointment of Ms Miriam Mainwood as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Esther Harvey as a secretary	(1 page)
13 Feb 2012	AP01	Appointment of Miriam Mainwood as a director	(2 pages)
12 Feb 2012	AP01	Appointment of Matthew Boote as a director	(2 pages)
12 Feb 2012	AP01	Appointment of Rhiannon Williams as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Ms Esther Harvey as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Andrew Lawson as a director	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 Oct 2011	AAMD	Amended accounts made up to 30 September 2010	(5 pages)
28 Oct 2011	AAMD	Amended accounts made up to 30 September 2009	(5 pages)
26 Oct 2011	AR01	Annual return made up to 15 October 2011	(14 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
26 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(11 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009	(4 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
03 Nov 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
03 Nov 2008	288c	Director's change of particulars / andrew lawson / 15/08/2008	(1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
24 Sep 2007	363s	Return made up to 02/09/07; no change of members	(7 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
03 Oct 2006	363s	Return made up to 02/09/06; no change of members	(7 pages)