BEAVER-VISITEC INTERNATIONAL LIMITED

Company number 01889847

Date	Type	Description	View / Download
09 May 2008	288b	Appointment terminated director alfred hanson	(1 page)
16 Apr 2008	288a	Secretary appointed mr anthony neylon	(1 page)
16 Apr 2008	288b	Appointment terminated secretary julie arnold	(1 page)
23 Dec 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
16 Jul 2007	190	Location of debenture register	(1 page)
16 Jul 2007	353	Location of register of members	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
31 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
13 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
31 Aug 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
31 Aug 2005	190	Location of debenture register	(1 page)
31 Aug 2005	353	Location of register of members	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 21 between towns road cowley oxford oxfordshire OX4 3LY	(1 page)
18 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)