BEALE LIMITED

Company number 02755125

Date	Type	Description	View / Download
23 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(67 pages)
17 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
02 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(21 pages)
11 May 2010	AP01	Appointment of Mr Simon Jeffrey Peters as a director	(5 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(60 pages)
04 Jan 2010	TM01	Termination of appointment of Barbara King as a director	(1 page)
14 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(21 pages)
06 Nov 2009	CH01	Director's details changed for Andrew Kenneth Owst on 21 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Barbara King on 21 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Mike Killingley on 21 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Mr Keith Graeme Edelman on 21 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Anthony Richard Brown on 21 October 2009	(3 pages)
06 Nov 2009	CH03	Secretary's details changed for Christopher Raymond Varley on 21 October 2009	(3 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
16 May 2009	AA	Group of companies' accounts made up to 1 November 2008	(65 pages)
13 Nov 2008	288b	Appointment terminated director neil jones	(1 page)
07 Nov 2008	288b	Appointment terminated director nigel beale	(1 page)
06 Nov 2008	363a	Return made up to 12/10/08; full list of members	(14 pages)
10 Oct 2008	288a	Director appointed keith grahame edelman	(4 pages)
12 Jun 2008	288a	Director appointed anthony richard brown	(2 pages)
12 Jun 2008	288b	Appointment terminated director allan allkins	(1 page)
08 May 2008	AAMD	Amended group of companies' accounts made up to 3 November 2007	(52 pages)
08 Apr 2008	AA	Group of companies' accounts made up to 3 November 2007	(52 pages)