BEACONMEDAES LTD

Company number 02957933

Date	Type	Description	View / Download
30 Sep 2011	TM01	Termination of appointment of James Tapkas as a director	(1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(18 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 08/09/2010	(1 page)
01 Sep 2010	AP04	Appointment of Goodwille Limited as a secretary	(3 pages)
11 Aug 2010	AUD	Auditor's resignation	(4 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Sep 2009	363a	Return made up to 11/08/09; full list of members	(8 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Sep 2008	363a	Return made up to 11/08/08; full list of members	(8 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jun 2008	288a	Director appointed james jay tapkas	(2 pages)
30 Apr 2008	288b	Appointment terminated director ronnie leten	(1 page)
30 Apr 2008	288a	Director appointed stephen michael parkinson	(2 pages)
30 Apr 2008	288a	Director appointed raymond elza pierre lofgren	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Sep 2007	353	Location of register of members	(1 page)
19 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
07 Sep 2007	288b	Director resigned	(1 page)
19 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Sep 2006	190	Location of debenture register	(1 page)
07 Sep 2006	353	Location of register of members	(1 page)