BEACH MEZZANINE LIMITED

Company number 05223731

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed alan castledine	(3 pages)
07 Jan 2009	288a	Director appointed david frank vaughan	(6 pages)
05 Jan 2009	288b	Appointment terminated director martin grant	(1 page)
05 Jan 2009	288b	Appointment terminated director richard hunt	(1 page)
05 Jan 2009	288b	Appointment terminated director colin bramall	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Oct 2008	88(2)	Ad 19/09/08\gbp si 9124776@1=9124776\gbp ic 37565334/46690110\	(2 pages)
06 Oct 2008	123	Nc inc already adjusted 19/09/08	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008	(2 pages)
29 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
29 Sep 2008	288c	Director's change of particulars / martin grant / 29/09/2008	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008	(12 pages)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 04/10/07	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
20 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
24 Apr 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	AUD	Auditor's resignation	(3 pages)