BEATTIE MCGUINNESS BUNGAY LIMITED

Company number 05451348

Date	Type	Description	View / Download
24 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
26 Aug 2011	AP01	Appointment of Mr Cheon Soo N/a Kim as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Christopher Brian Harris as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(11 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Apr 2011	SH02	Sub-division of shares on 3 March 2011	(5 pages)
03 Feb 2011	AP03	Appointment of Mr Andrew Peter Mcguinness as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Felicity Conlan as a secretary	(1 page)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
23 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(10 pages)
23 Jun 2010	CH01	Director's details changed for Mr Tae Won Son on 12 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Kang Won Yi on 12 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Andrew Peter Mcguinness on 12 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Dong Sik Kim on 12 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for William Stanley Bungay on 12 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Terry Bruce Haines on 12 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for David Victor Bain on 12 May 2010	(2 pages)
26 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)
26 Jun 2009	363a	Return made up to 12/05/09; full list of members	(7 pages)
25 Feb 2009	288a	Director appointed tae won son	(2 pages)
25 Feb 2009	288a	Director appointed dong sik kim	(2 pages)
25 Feb 2009	288a	Director appointed terry bruce haines	(2 pages)
25 Feb 2009	288a	Director appointed kang won yi	(2 pages)
14 Jan 2009	288b	Appointment terminated secretary andrew mcguinness	(1 page)
14 Jan 2009	288a	Secretary appointed felicity kate conlan	(2 pages)