DRAKE BEAM MORIN FINANCE LIMITED

Company number 05039053

Date	Type	Description	View / Download
29 Aug 2013	TM02	Termination of appointment of Pamela Rutter as a secretary	(1 page)
29 Aug 2013	TM02	Termination of appointment of Pamela Rutter as a secretary	(1 page)
29 Aug 2013	AP03	Appointment of Miss Magda Jedrychowska as a secretary	(1 page)
19 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Mrs Pamela Rutter as a secretary	(1 page)
18 Feb 2013	TM02	Termination of appointment of Paul Mildon as a secretary	(1 page)
08 Feb 2013	MISC	Section 519	(1 page)
25 Oct 2012	AP01	Appointment of Mrs Amanda Lewis as a director	(2 pages)
25 Oct 2012	TM02	Termination of appointment of Amanda Lewis as a secretary	(1 page)
25 Oct 2012	AP03	Appointment of Mr Paul Mildon as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Sep 2012	AD01	Registered office address changed from , 7 Curzon Street, London, Mayfair, W1J 5HG, United Kingdom on 21 September 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AP03	Appointment of Mrs Amanda Jayne Caroline Lewis as a secretary	(1 page)
07 Mar 2012	AP01	Appointment of Mrs Karine Lydia Dorothee Storm-Devolz as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Peter Edward Alcide as a director	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Shelley Hawkins as a secretary	(1 page)
07 Mar 2012	TM01	Termination of appointment of Todd King as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Sep 2011	AP01	Appointment of Ms Pam Jones as a director	(2 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,000,000	(3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 8,968,378	(4 pages)
16 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)