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BEENHAM INVESTMENT GROUP LIMITED

Company number 03085177

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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)
03 Aug 2015	CH01	Director's details changed for Mr Edgar Raymond Valentine on 3 August 2015	View PDF Director's details changed for Mr Edgar Raymond Valentine on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Adrian Leon Stacey on 3 August 2015	View PDF Director's details changed for Adrian Leon Stacey on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jul 2015	AP01	Appointment of Mrs Wendy Williams as a director on 25 February 2015	View PDF Appointment of Mrs Wendy Williams as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP01	Appointment of Mr Michael Weston as a director on 6 February 2014	View PDF Appointment of Mr Michael Weston as a director on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 27,800	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 27,800 - link opens in a new window - 12 pages (12 pages)
06 Aug 2014	TM01	Termination of appointment of George Ian William Dunford as a director on 14 May 2014	View PDF Termination of appointment of George Ian William Dunford as a director on 14 May 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 12 pages (12 pages)
22 Aug 2013	AP03	Appointment of Mr Ian Michael Johnson as a secretary	View PDF Appointment of Mr Ian Michael Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Mr Kenneth George Ewen as a director	View PDF Appointment of Mr Kenneth George Ewen as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Christopher Penley as a director	View PDF Termination of appointment of Christopher Penley as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Mr Ian Michael Johnson as a director	View PDF Appointment of Mr Ian Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM02	Termination of appointment of Christopher Penley as a secretary	View PDF Termination of appointment of Christopher Penley as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from 2 Orchard Rise Beenham Reading Berkshire RG7 5NS on 21 August 2013	View PDF Registered office address changed from 2 Orchard Rise Beenham Reading Berkshire RG7 5NS on 21 August 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	CH01	Director's details changed for George Ian William Dunford on 28 July 2010	View PDF Director's details changed for George Ian William Dunford on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Adrian Leon Stacey on 28 July 2010	View PDF Director's details changed for Adrian Leon Stacey on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Christopher John Penley on 28 July 2010	View PDF Director's details changed for Christopher John Penley on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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