BEEGAS NOMINEES LIMITED

Company number 01903377

Date	Type	Description	View / Download
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
25 Mar 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
08 Sep 2010	AP01	Appointment of Alexandra Morton Lewis as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Andrew Kluth as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	AP01	Appointment of Neil Martin as a director	(2 pages)
12 Aug 2010	CH01	Director's details changed for Andrew George Henry Kluth on 30 July 2010	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Terrence Merrin as a director	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
25 Mar 2010	CH01	Director's details changed for Archibald Goldie Murray on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Terrence Merrin on 25 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
05 Jan 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
04 Jan 2010	AP01	Appointment of Adam Simon Wiltshire as a director	(2 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
28 Jan 2009	288b	Appointment terminated director robert whitehouse	(1 page)
28 Jan 2009	288a	Director appointed robert john whitehouse	(2 pages)
28 Nov 2008	288a	Director appointed terrence merrin	(1 page)
24 Nov 2008	288b	Appointment terminated director patrick byrne	(1 page)

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