BEATTIE MCGUINNESS BUNGAY LIMITED

Company number 05451348

Date	Type	Description	View / Download
16 Mar 2020	AP03	Appointment of Mr Gavin Mcgrail as a secretary on 9 March 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Wai Kuen Aaron Lau as a director on 30 September 2019	(1 page)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
22 May 2018	AP01	Appointment of Mr Jong Hyun Kim as a director on 22 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Seok Pil Kim as a director on 30 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Taewon Lee as a director on 1 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Hoon Baek as a director on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Juliet Frances Haygarth as a director on 31 December 2017	(1 page)
07 Mar 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Aug 2017	AP01	Appointment of Mr Wai Kuen Aaron Lau as a director on 1 April 2017	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
27 Jul 2016	TM01	Termination of appointment of Trevor Stephen Beattie as a director on 25 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Miss Juliet Frances Haygarth as a director on 25 July 2016	(2 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Feb 2016	TM01	Termination of appointment of William Stanley Bungay as a director on 31 December 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of David Victor Bain as a director on 31 December 2015	(1 page)
22 Feb 2016	AD01	Registered office address changed from , 16 Shorts Gardens, London, WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ on 22 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Sunghyeuck Park as a director on 1 January 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Sung Chan Ra as a director on 1 January 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Seok Pil Kim as a director on 1 January 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Cheon Soo N/a Kim as a director on 1 January 2016	(1 page)