BEAVER-VISITEC INTERNATIONAL LIMITED

Company number 01889847

Date	Type	Description	View / Download
03 May 2017	AP01	Appointment of Mr Peter Jeremy Hemingway as a director on 10 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Harlan Knowlton Harris as a director on 17 February 2017	(1 page)
12 Sep 2016	AP01	Appointment of Vp & Treasurer Denis Hinaut as a director on 19 August 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Thomas Philip Kapfer as a director on 19 August 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Aug 2014	AP01	Appointment of Bernadette Lee Legarreta as a director on 28 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of James Philip Stauner as a director on 28 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Joe Damico as a director on 28 July 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000	(6 pages)
24 Apr 2014	MR01	Registration of charge 018898470006	(66 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
07 Mar 2011	MG01	Duplicate mortgage certificatecharge no:5
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
09 Nov 2010	AUD	Auditor's resignation	(1 page)
04 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)