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BEAM REACH 8A MANAGEMENT LIMITED

Company number 08244290

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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)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 24 January 2013	View PDF Registered office address changed from One London Wall London EC2Y 5AB on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Andrew Ian Russell as a director	View PDF Appointment of Andrew Ian Russell as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of Mr David Andrew Brown as a director	View PDF Appointment of Mr David Andrew Brown as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of Richard Albert Wistow as a director	View PDF Appointment of Richard Albert Wistow as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Nigel Pope as a director	View PDF Termination of appointment of Nigel Pope as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	SH02	Sub-division of shares on 12 December 2012	View PDF Sub-division of shares on 12 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AP01	Appointment of Nigel Howard Pope as a director	View PDF Appointment of Nigel Howard Pope as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 12/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 12/12/2012 - link opens in a new window - 26 pages (26 pages)
18 Dec 2012	CERTNM	Company name changed mm&s (5735) LIMITED\certificate issued on 18/12/12 CONNOT ‐	View PDF Company name changed mm&s (5735) LIMITED\certificate issued on 18/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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