EASTER INVESTMENTS (BEAM REACH) LIMITED

Company number 05330648

Date	Type	Description	View / Download
23 Nov 2016	BONA	Bona Vacantia disclaimer	(1 page)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2013	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2013	TM01	Termination of appointment of Peter Taylor as a director on 5 February 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 100	(4 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 14 March 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Michael Alexander Forster as a director on 19 March 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
22 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
22 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
28 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(32 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
29 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG	(1 page)
25 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
03 Aug 2007	AA	Full accounts made up to 31 March 2007	(15 pages)

• 1
• 2

Next