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BEVERLY HILLS GLOBAL LIMITED

Company number 08880006

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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)
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
09 Feb 2017 AP01 Appointment of Ms Sophie Marie Noble as a director on 1 May 2016
11 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
08 May 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015 TM01 Termination of appointment of a director
11 Feb 2014 AP01 Appointment of Mr Mark Raymond Gowers as a director
11 Feb 2014 AD01 Registered office address changed from Apartment 126 Block 3 Spectrum Blackfriars Road Salford M3 7BP England on 11 February 2014
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 1