BEESAIL LIMITED

Company number 04771514

Date	Type	Description	View / Download
16 Jan 2010	TM02	Termination of appointment of Paula-Marie Uscilla as a secretary	(2 pages)
16 Jan 2010	AP01	Appointment of Kurt Andrew Percy as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Brian Roy as a director	(2 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(66 pages)
17 Jun 2009	363a	Return made up to 20/05/09; full list of members	(7 pages)
17 Jun 2009	288b	Appointment terminated secretary susana calvo	(1 page)
17 Jun 2009	288a	Secretary appointed paula-maria uscilla	(2 pages)
12 Nov 2008	88(2)	Ad 06/11/08\gbp si 1157128146@1=1157128146\gbp ic 154613071/1311741217\	(2 pages)
12 Nov 2008	123	Nc inc already adjusted 06/11/08	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2006	(57 pages)
05 Jun 2008	363a	Return made up to 20/05/08; full list of members	(7 pages)
05 Jun 2008	288c	Secretary's change of particulars / susana calvo / 02/01/2008	(1 page)
24 Apr 2008	288b	Appointment terminated director kelly schmidt	(1 page)
24 Apr 2008	288a	Director appointed brian anthony roy	(1 page)
24 Apr 2008	288b	Appointment terminated director patrice noiret	(1 page)
24 Apr 2008	288a	Director appointed christian bruno jean idczak	(1 page)
06 Jul 2007	SA	Statement of affairs	(5 pages)
06 Jul 2007	88(2)R	Ad 21/12/06--------- £ si 1@1	(2 pages)
18 Jun 2007	363s	Return made up to 20/05/07; full list of members	(8 pages)
18 Jun 2007	353a	Location of register of members (non legible)	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
29 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: chubb house staines road west sunbury on thames middlesex TW16 7AR	(1 page)