BEATTIE MCGUINNESS BUNGAY LIMITED

Company number 05451348

Date	Type	Description	View / Download
20 Nov 2008	MISC	Agreement re company's articles	(2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
21 Jul 2008	363a	Return made up to 12/05/08; full list of members	(5 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, fairfax house, 15 fulwood place, london, WC1V 6AY	(1 page)
05 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
18 Jun 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	88(2)R	Ad 05/06/06--------- £ si 90@.1=9 £ ic 85/94	(2 pages)
21 Jul 2006	122	S-div 05/06/06	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ £1 to .10P 05/06/06
21 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
16 Jun 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 4 st johns road, harpenden, herts, AL5 1DJ	(1 page)
12 May 2005	NEWINC	Incorporation	(13 pages)