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BEAUTIFULLY MADE FOUNDATION CIC

Company number 05882830

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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)
24 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AP01 Appointment of Mr Thomas Peter Eastaway Dennison as a director
20 Nov 2012 CICCON Change of name
20 Nov 2012 CERTNM Company name changed beautifully made LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
20 Nov 2012 CONNOT Change of name notice
26 Sep 2012 AD01 Registered office address changed from C/O Miss Anita Brett 11 Totham Lodge Richmond Road West Wimbledon London SW20 0PF United Kingdom on 26 September 2012
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from 5 Aston Road London SW20 8BG United Kingdom on 27 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from 137 Portsmouth Road Cobham Surrey KT11 1JN on 28 July 2011
28 Jul 2011 TM02 Termination of appointment of Andries Erasmus as a secretary
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
19 Aug 2010 TM01 Termination of appointment of Julie Brett as a director
10 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Anita Brett on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Julie Brett on 1 July 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 20/07/09; full list of members
01 May 2009 123 Gbp nc 2/1000\01/04/09
28 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
21 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
03 Aug 2007 363a Return made up to 20/07/07; full list of members