BEACON GAMING LIMITED

Company number 01942151

Date	Type	Description	View / Download
04 Oct 2010	AA	Accounts for a dormant company made up to 27 December 2009	(6 pages)
28 May 2010	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 May 2010	TM02	Termination of appointment of Brian Mattingley as a secretary	(1 page)
12 May 2010	AP01	Appointment of Nicholas Simon Harding as a director	(2 pages)
11 May 2010	AP03	Appointment of Matthew Frederick Proctor as a secretary	(1 page)
11 May 2010	AP01	Appointment of Matthew Frederick Proctor as a director	(2 pages)
06 May 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
31 Mar 2010	TM01	Termination of appointment of Stephanie Murray as a director	(1 page)
31 Mar 2010	TM02	Termination of appointment of Stephanie Murray as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Mr Brian Mattingley as a secretary	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
08 Dec 2009	AP01	Appointment of Mr Kevin Hamilton as a director	(2 pages)
07 Dec 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Stephanie Murray on 5 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Stephanie Murray on 5 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Brian Roger Mattingley on 5 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
28 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jul 2009	CERTNM	Company name changed beacon entertainments LIMITED\certificate issued on 25/07/09	(3 pages)
04 Jul 2009	288b	Appointment terminated director gillian dixon	(1 page)
03 Jul 2009	288a	Director appointed brian roger mattingley	(2 pages)