DRAKE BEAM MORIN FINANCE LIMITED

Company number 05039053

Date	Type	Description	View / Download
04 Mar 2010	CH03	Secretary's details changed for Mrs Shelley Hawkins on 3 March 2010	(1 page)
23 Nov 2009	TM01	Termination of appointment of Simon Henson as a director	(1 page)
23 Nov 2009	AD01	Registered office address changed from , 9th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX on 23 November 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2009	288a	Director appointed mr simon douglas henson	(2 pages)
10 Sep 2009	288b	Appointment terminated director garry adams	(1 page)
18 Mar 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
18 Mar 2009	288a	Secretary appointed mrs shelley hawkins	(1 page)
17 Mar 2009	288b	Appointment terminated secretary andrew pordage	(1 page)
17 Mar 2009	363a	Return made up to 10/02/08; full list of members	(3 pages)
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Mar 2008	288a	Secretary appointed andrew john pordage	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary louise sydee	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	363s	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288b	Director resigned	(1 page)
16 Feb 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Jul 2005	288a	New secretary appointed	(1 page)