113-120 BEAUFORT MANSIONS LIMITED

Company number 04691092

Date	Type	Description	View / Download
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 8	(8 pages)
10 Mar 2016	AD01	Registered office address changed from 174 Battersea Park Road London SW11 4nd England to C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd on 10 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Leonidas Markides on 9 March 2016	(2 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
03 Dec 2015	AP03	Appointment of Mr Miles Baird as a secretary on 16 June 2015	(2 pages)
03 Dec 2015	AD01	Registered office address changed from 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on 3 December 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from 118 Beaufort Mansions Beaufort Street London SW3 5AE to 174 Battersea Park Road London SW11 4nd on 3 December 2015	(1 page)
09 Jul 2015	AP01	Appointment of Chiara Merlino as a director on 8 July 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Victoria Saga Maria Wrede as a director on 23 June 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 8	(6 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
31 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 8	(6 pages)
31 Mar 2014	TM01	Termination of appointment of Desmond Lavery as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Desmond Lavery as a secretary	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
03 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
03 Apr 2013	CH01	Director's details changed for Leonidas Markides on 17 March 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from 117 Beaufort Mansions Beaufort Street London SW3 5AE on 3 April 2013	(1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
02 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
02 Apr 2012	TM01	Termination of appointment of Brian Thorn as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Charlotte Ashby as a director	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(10 pages)
08 Apr 2011	TM01	Termination of appointment of Filipa Teixeira as a director	(1 page)