- Company Overview for BANEBEACH LIMITED (04992759)
- Filing history for BANEBEACH LIMITED (04992759)
- People for BANEBEACH LIMITED (04992759)
- More for BANEBEACH LIMITED (04992759)
| 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) |
|---|---|---|---|
| 10 Sep 2015 | AP01 | Appointment of Ms Francesca Lucia Mammone as a director on 2 September 2015 | |
| 19 Jan 2015 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 January 2015 | |
| 19 Jan 2015 | TM01 | Termination of appointment of Nu Directors Limited as a director on 15 January 2015 | |
| 19 Jan 2015 | TM01 | Termination of appointment of Nira Amar as a director on 15 January 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | CH01 | Director's details changed for Ms Nira Amar on 29 May 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 27 Feb 2013 | CH02 | Director's details changed for Nu Directors Limited on 27 February 2013 | |
| 27 Feb 2013 | CH04 | Secretary's details changed for Wigmore Secretaries Limited on 27 February 2013 | |
| 18 Feb 2013 | TM01 | Termination of appointment of Dalia Chacham as a director | |
| 18 Feb 2013 | AP01 | Appointment of Ms Nira Amar as a director | |
| 05 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AP01 | Appointment of Ms. Dalia Chacham as a director | |
| 15 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 30 Apr 2008 | 88(2) | Amending 88(2) |