BEAUCHAMP INVESTMENTS LIMITED

Company number 04735130

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2010	CH02	Director's details changed for Corporate Officer Limited on 3 September 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 14 September 2010	(1 page)
25 May 2010	AP02	Appointment of Minerva Officer Limited as a director	(2 pages)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 2	(6 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
06 Jul 2009	288a	Director appointed corporate officer LIMITED	(1 page)
02 Jul 2009	288b	Appointment Terminated Director michael cordwell	(1 page)
20 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
07 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
19 Aug 2008	363s	Return made up to 15/04/08; no change of members	(8 pages)
28 Feb 2008	AA	Accounts made up to 30 April 2007	(1 page)
07 Jun 2007	288c	Secretary's particulars changed	(1 page)
31 May 2007	363s	Return made up to 15/04/07; full list of members	(7 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 2007	288a	New director appointed	(1 page)
20 Jan 2007	AA	Accounts made up to 30 April 2006	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
26 Apr 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
19 Jan 2006	AA	Accounts made up to 30 April 2005	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)