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BEACH INTERNATIONAL LIMITED

Company number 02988333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100,000
02 Sep 2010 AP01 Appointment of Giovanni Isetti as a director
02 Sep 2010 AP01 Appointment of Mr Timothy Ernest Myer as a director
02 Sep 2010 TM01 Termination of appointment of Achille Branchi as a director
02 Sep 2010 TM01 Termination of appointment of Guerrino Branchi as a director
02 Sep 2010 TM01 Termination of appointment of Ugo Brozzi as a director
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 363a Return made up to 04/11/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 December 2007
30 May 2008 288b Appointment Terminated Director marina zoffi
30 May 2008 288a Director appointed marina zoffi
27 May 2008 288b Appointment Terminated Director and Secretary silvano farloni
11 Jan 2008 363a Return made up to 04/11/07; full list of members
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
21 Nov 2006 363a Return made up to 04/11/06; full list of members
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005