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BEAU MONDE INTERNATIONAL LIMITED

Company number 03206218

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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)
21 Sep 2006 288a New secretary appointed
28 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
07 Jun 2006 363s Return made up to 11/05/06; full list of members
04 Apr 2006 288b Director resigned
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
10 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
07 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
26 Sep 2005 287 Registered office changed on 26/09/05 from: grooms court parbrook billingshurst RH14 9EU
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288b Secretary resigned;director resigned
26 Sep 2005 288b Director resigned
17 Sep 2005 395 Particulars of mortgage/charge
18 May 2005 363s Return made up to 11/05/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
19 May 2004 363s Return made up to 11/05/04; full list of members
19 May 2004 363(288) Director's particulars changed
26 Nov 2003 AA Accounts for a small company made up to 31 July 2003
19 May 2003 363s Return made up to 11/05/03; full list of members
19 May 2003 363(288) Secretary's particulars changed;director's particulars changed
30 Jan 2003 AA Total exemption full accounts made up to 31 July 2002
16 May 2002 363s Return made up to 11/05/02; full list of members
15 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001