BEACON GAMING LIMITED

Company number 01942151

Date	Type	Description	View / Download
04 Jun 2009	AA	Accounts for a dormant company made up to 30 March 2008	(6 pages)
14 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Extend accounting date 07/04/2009	(1 page)
30 Mar 2009	288b	Appointment terminated director simon hannah	(1 page)
20 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
19 Mar 2008	363a	Return made up to 07/11/07; full list of members	(3 pages)
28 Feb 2008	288a	Director appointed gillian dixon	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288c	Secretary's particulars changed	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(3 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(3 pages)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)