BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD

Company number 04682865

Date	Type	Description	View / Download
22 May 2017	AP01	Appointment of Mr Christopher William Maybury as a director on 17 May 2017	(2 pages)
12 May 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	(3 pages)
09 May 2017	AD01	Registered office address changed from 4/F Vintners Place 68 Upper Thames Street London EC4V 3BJ to St Magnus House Lower Thames Street London EC3R 6HD on 9 May 2017	(1 page)
07 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10	(6 pages)
20 Jun 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
14 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10	(4 pages)
20 Mar 2015	TM02	Termination of appointment of David Joseph as a secretary on 1 March 2015	(1 page)
20 Mar 2015	AP03	Appointment of Mr Stead Lee as a secretary on 1 March 2015	(2 pages)
14 Jan 2015	AD01	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 4/F Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 January 2015	(1 page)
06 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
24 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 10	(5 pages)
20 Jun 2014	AD01	Registered office address changed from Greenhill House Thorpe Road Peterborough PE3 6RU England on 20 June 2014	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
27 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
27 Jun 2013	CH03	Secretary's details changed for Mr David Joseph on 8 March 2013	(2 pages)
27 Jun 2013	AD01	Registered office address changed from Albert House 1 Singer Street London EC2A 4BQ on 27 June 2013	(1 page)
12 Feb 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Jul 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2012	SH19	Statement of capital on 5 July 2012 GBP 10	(4 pages)
05 Jul 2012	SH20	Statement by directors	(1 page)
05 Jul 2012	CAP-SS	Solvency statement dated 04/07/12	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)