BEAM GLOBAL FINANCE UK LIMITED

Company number 03238912

Date	Type	Description	View / Download
04 Dec 2012	TM01	Termination of appointment of Pino Bermudez as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Pino Bermudez as a secretary	(1 page)
26 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
16 Dec 2011	CERTNM	Company name changed fortune brands finance uk LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	TM01	Termination of appointment of William Lindquist as a director	(2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Nov 2011	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Nov 2011	AP01	Appointment of Pino Bermudez as a director	(3 pages)
18 Nov 2011	AP01	Appointment of Flavio Campello Costa as a director	(3 pages)
15 Nov 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(7 pages)
15 Nov 2011	TM01	Termination of appointment of Matthew Lenz as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Mark Hausberg as a director	(1 page)
15 Nov 2011	TM02	Termination of appointment of Mark Roche as a secretary	(1 page)
10 Nov 2011	AP01	Appointment of William Ryden Lindquist as a director	(3 pages)
01 Nov 2011	AP03	Appointment of Pino Bermudez as a secretary	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Mark Roche as a secretary	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Mark Hausberg as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Matthew Lenz as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Adrian Hawe as a director	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(8 pages)
03 Sep 2010	CH01	Director's details changed for Matthew Carlton Lenz on 13 August 2010	(3 pages)