BEARDS OF SUSSEX LIMITED

Company number 00315671

Date	Type	Description	View / Download
19 Dec 2014	AA	Full accounts made up to 4 May 2014	(13 pages)
01 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Ms Sarah Jane Connor as a director on 8 September 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of John Frederick Smith as a director on 22 August 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,569,952	(7 pages)
18 Mar 2014	AP01	Appointment of Mr Ken David Millbanks as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Richard Lewis on 22 July 2013	(2 pages)
28 Nov 2013	AA	Full accounts made up to 28 April 2013	(13 pages)
30 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AP01	Appointment of Mr Christopher Bennett Houlton as a director	(2 pages)
19 Oct 2012	AA	Full accounts made up to 29 April 2012	(13 pages)
06 Sep 2012	AP01	Appointment of Mr Stephen Frederick Jebson as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Peter Groves as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
10 Nov 2011	AA	Full accounts made up to 1 May 2011	(13 pages)
20 Sep 2011	AP01	Appointment of Mr Matthew Robin Cyprian Fearn as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Richard Lewis as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Ian Bull as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
21 Jun 2011	TM01	Termination of appointment of Jonathan Lawson as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Peter John Groves as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Justin Adams as a director	(1 page)