BEAUFORT INTERNATIONAL ASSOCIATES PLC

Company number 03604683

Date	Type	Description	View / Download
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 155,513	(3 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 153,864	(3 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 153,309	(11 pages)
22 Jun 2015	AP01	Appointment of Mr Sanjeev Verma as a director on 12 June 2015	(2 pages)
31 Mar 2015	MAR	Re-registration of Memorandum and Articles	(51 pages)
31 Mar 2015	BS	Balance Sheet	(1 page)
31 Mar 2015	AUDR	Auditor's report	(1 page)
31 Mar 2015	AUDS	Auditor's statement	(1 page)
31 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 152,754	(3 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 126,192	(3 pages)
19 Nov 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 123,906	(10 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
22 Sep 2014	TM01	Termination of appointment of John Gordon Douthwaite as a director on 27 June 2014	(1 page)
28 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 123,906	(4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 123,348	(4 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 120,348	(4 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 114,901	(3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 110,534	(4 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)