BEACON DRINKS LIMITED

Company number 01732905

Date	Type	Description	View / Download
13 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(52 pages)
13 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
13 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
15 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
03 May 2013	TM01	Termination of appointment of Nigel Follos as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Nigel Follos as a director	(1 page)
03 May 2013	AP01	Appointment of Mr Timothy John Croston as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Mar 2012	AP01	Appointment of Mr Nigel Richard Follos as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Peter Nichols as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Mar 2011	AP01	Appointment of Mr Nigel Richard Follos as a director	(2 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AP03	Appointment of Mr Timothy John Croston as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Brendan Hynes as a secretary	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Sep 2009	288a	Secretary appointed mr brendan hynes	(1 page)
21 Sep 2009	288b	Appointment terminated secretary taylor purkis	(1 page)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)