BEACH FINANCE BOND LIMITED

Company number 05223737

Date	Type	Description	View / Download
12 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
19 Sep 2005	363a	Return made up to 07/09/05; full list of members	(6 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH	(1 page)
25 Jan 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 256000@.01=2560 £ ic 96001/98561	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
06 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
18 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 96000@1=96000 £ ic 1/96001	(2 pages)
18 Nov 2004	123	Nc inc already adjusted 05/11/04	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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