ON THE BEACH BEDS LIMITED

Company number 06294605

Date	Type	Description	View / Download
13 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Oct 2013	AP01	Appointment of Mr Alistair Simon Daly as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mrs Gwendoline Parry as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Jonathan James Smith as a director	(2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) companies act 2006 possible conflict of interest 04/10/2013	(13 pages)
12 Oct 2013	MR01	Registration of charge 062946050004	(42 pages)
10 Oct 2013	MR01	Registration of charge 062946050002	(39 pages)
10 Oct 2013	MR01	Registration of charge 062946050003	(42 pages)
20 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
07 Jan 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
19 Nov 2012	AD01	Registered office address changed from , Spectrum House, Towers Business Park Wilmslow, Road, Didsbury, Manchester, M20 2SE on 19 November 2012	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
10 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 27/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2011	CERTNM	Company name changed otbeach.com LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(3 pages)
28 Jul 2010	AP03	Appointment of Mrs Gwendoline Parry as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Geoffrey Wood as a secretary	(1 page)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Simon Matthew Cooper on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009	(1 page)