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BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD

Company number 04682865

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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)
12 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
12 Apr 2012 CH03 Secretary's details changed for Mr David Joseph on 5 April 2012
29 Nov 2011 AA Full accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 June 2010
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Nov 2009 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
30 Sep 2009 AA Full accounts made up to 30 April 2009
03 Jun 2009 AUD Auditor's resignation
16 Mar 2009 363a Return made up to 02/03/09; full list of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 287 Registered office changed on 16/03/2009 from albert house 1 singer street london EC2A 4BQ
16 Mar 2009 353 Location of register of members
18 Dec 2008 CERTNM Company name changed mining communications LIMITED\certificate issued on 18/12/08
09 Sep 2008 AAMD Amended full accounts made up to 30 April 2008
12 Aug 2008 363a Return made up to 02/03/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 April 2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 288b Appointment terminated director robert barrowman
22 Apr 2008 288b Appointment terminated director christopher hinde
22 Apr 2008 288b Appointment terminated director chrsitopher innis
22 Apr 2008 288b Appointment terminated director robin miller
22 Apr 2008 288b Appointment terminated director david nizol