BEACONS BUSINESS INTERIORS LIMITED

Company number 03054365

Date	Type	Description	View / Download
29 Jan 2018	PSC07	Cessation of Adrian Bateman as a person with significant control on 30 June 2017	(1 page)
29 Jan 2018	PSC07	Cessation of Steven Thornton Lesbirel as a person with significant control on 30 June 2017	(1 page)
23 Aug 2017	AA	Group of companies' accounts made up to 31 May 2017	(32 pages)
29 Jun 2017	AP01	Appointment of Mr Edward George Eltome Green as a director on 19 June 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 May 2016	(33 pages)
31 May 2016	AP01	Appointment of Mrs Judith Davies as a director on 24 May 2016	(2 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 22 April 2016 GBP 2,362	(4 pages)
31 May 2016	SH03	Purchase of own shares.	(3 pages)
18 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,362	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 May 2016	TM01	Termination of appointment of Andrew Scott Graham as a director on 22 April 2016	(1 page)
17 Aug 2015	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
08 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,862	(6 pages)
08 Apr 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 3,862	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Mar 2015	SH03	Purchase of own shares.	(4 pages)
12 Mar 2015	TM01	Termination of appointment of Stephen Austin Hughes as a director on 30 January 2015	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 6,862	(4 pages)
22 Jul 2014	SH03	Purchase of own shares.	(3 pages)
02 Jul 2014	TM01	Termination of appointment of Paul Carey as a director	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-30	(8 pages)