BEAZLEY DAS LIMITED

Company number 06842690

Date	Type	Description	View / Download
17 Aug 2010	SH19	Statement of capital on 17 August 2010 GBP 32	(4 pages)
09 Aug 2010	AP04	Appointment of Hampden Legal Plc as a secretary	(3 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(14 pages)
19 Mar 2010	SH20	Statement by directors	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 21 ANNOTATION Clarification a Second Filed SH01 is registered on 11/09/2014	(5 pages)
12 Mar 2010	SH19	Statement of capital on 12 March 2010 GBP 22	(4 pages)
12 Mar 2010	CAP-SS	Solvency statement dated 09/03/10	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/03/2010	(3 pages)
05 Feb 2010	AP01	Appointment of Martin Lindsay Bride as a director	(3 pages)
03 Feb 2010	TM01	Termination of appointment of Arthur Manners as a director	(2 pages)
26 Aug 2009	SH20	Statement by directors	(1 page)
26 Aug 2009	CAP-SS	Solvency statement dated 25/08/09	(1 page)
26 Aug 2009	CAP-MDSC	Min detail amend capital eff 26/08/09	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £11136835.14 25/08/2009	(1 page)
26 Aug 2009	88(2)	Ad 25/08/09\gbp si 10@1=10\gbp ic 1/11\	(2 pages)
04 Apr 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
03 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from, one bishops square, london, E1 6AD	(1 page)
03 Apr 2009	288b	Appointment terminated director craig morris	(1 page)
03 Apr 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
03 Apr 2009	288a	Director appointed arthur roger manners	(2 pages)
03 Apr 2009	288a	Director appointed sian annette coope	(2 pages)
10 Mar 2009	NEWINC	Incorporation	(21 pages)