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BEAUTRONICS INTERNATIONAL LTD

Company number 04161198

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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)
19 May 2010 CH01 Director's details changed for Dr Michael Kevin Tee on 2 October 2009
19 May 2010 CH01 Director's details changed for Elizabeth Rhoda Hood on 2 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jun 2009 363a Return made up to 28/04/09; full list of members
08 Jun 2009 353 Location of register of members
04 Mar 2009 288b Appointment terminated director lesley reynolds
04 Mar 2009 288b Appointment terminated director aamer khan
02 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
06 Aug 2008 363a Return made up to 28/04/08; full list of members
05 Aug 2008 288a Director appointed dr aamer atta khan
05 Aug 2008 288a Director appointed mrs lesley reynolds
05 Aug 2008 353 Location of register of members
05 Aug 2008 288a Director appointed dr michael kevin tee
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: the old dairy priesthaywood farm wappenham road syresham northamptonshire NN13 5PU
29 Oct 2007 288a New secretary appointed
28 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
12 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
22 May 2007 363a Return made up to 28/04/07; full list of members
11 Oct 2006 288a New director appointed
23 May 2006 363s Return made up to 28/04/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
30 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
09 Feb 2005 363s Return made up to 29/01/05; full list of members