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BEAUFORT INTERNATIONAL ASSOCIATES PLC

Company number 03604683

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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)
30 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 96,242
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 101,006
22 Jul 2013 TM01 Termination of appointment of John Brennan as a director
07 Mar 2013 AD01 Registered office address changed from 49 Whitehall London SW1A 2BX on 7 March 2013
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 515,920
20 Jan 2012 AP01 Appointment of Mr Sachin Nithyanand Kamath as a director
17 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr John Patrick Brennan as a director
09 May 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 405,500
05 Jan 2011 AP01 Appointment of Mr John Gordon Douthwaite as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 405,500
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 405,500
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 405,500
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 405,500
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 405,500
20 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Frederick Cremer as a director
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 405,000
18 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AA Full accounts made up to 31 December 2009
15 Sep 2009 88(2) Ad 25/08/09\gbp si 5500@1=5500\gbp ic 50000/55500\