113-120 BEAUFORT MANSIONS LIMITED

Company number 04691092

Date	Type	Description	View / Download
03 Apr 2011	TM01	Termination of appointment of Filipa Teixeira as a director	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(10 pages)
08 Apr 2010	CH01	Director's details changed for Nitsa Seawell on 7 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for George Abraham Shamia on 7 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Filipa Campos Soares Sacadura Teixeira on 7 April 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Roberto Giuffrida as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Charlotte Ashby on 7 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Desmond Hilary St John Lavery on 7 April 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Ashish Singh as a director	(1 page)
08 Apr 2010	AP01	Appointment of Leonidas Markides as a director	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Apr 2009	363a	Return made up to 10/03/09; full list of members	(8 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
07 Aug 2008	288a	Secretary appointed mr desmond hilary st john lavery	(1 page)
06 Aug 2008	363a	Return made up to 10/03/08; full list of members	(8 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 114 beaufort mansions beaufort street london SW3 5AE	(1 page)
05 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
04 Aug 2008	288b	Appointment terminated secretary charlotte ashby	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
29 May 2007	363a	Return made up to 10/03/07; full list of members	(5 pages)
10 May 2007	288a	New director appointed	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)