- Company Overview for BEAU MONDE INTERNATIONAL LIMITED (03206218)
- Filing history for BEAU MONDE INTERNATIONAL LIMITED (03206218)
- People for BEAU MONDE INTERNATIONAL LIMITED (03206218)
- Charges for BEAU MONDE INTERNATIONAL LIMITED (03206218)
- Insolvency for BEAU MONDE INTERNATIONAL LIMITED (03206218)
- More for BEAU MONDE INTERNATIONAL LIMITED (03206218)
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) |
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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
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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
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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
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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 |