BEENY RTE LIMITED

Company number 05583139

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 18	(7 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Gillian Mowat on 5 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Angela Simon on 5 October 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Vincent Michael on 19 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Ms Karen Edwards on 19 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Shelia Cossons on 19 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Philippa Rachel Allan on 19 September 2015	(2 pages)
28 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(8 pages)
13 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 18	(10 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 October 2013	(8 pages)
20 Aug 2014	CH04	Secretary's details changed for Leasehold Management Services Ltd on 4 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from 5 Priory Road High Wycombe Bucks HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 11 August 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 18	(10 pages)
27 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(8 pages)
03 May 2013	AP04	Appointment of Leasehold Management Services Ltd as a secretary	(2 pages)
30 Apr 2013	AD01	Registered office address changed from 5 Shields Court St Johns Road Penn High Wycombe Buckinghamshire HP10 8JU on 30 April 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Richard Yates as a director	(1 page)
05 Apr 2013	TM02	Termination of appointment of Richard Yates as a secretary	(1 page)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(11 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Jan 2012	TM01	Termination of appointment of Kenneth Clarke as a director	(1 page)
30 Nov 2011	CH01	Director's details changed for Philippa Rachel Allan on 30 November 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(12 pages)
27 Oct 2011	AP01	Appointment of Shelia Cossons as a director	(3 pages)
19 Oct 2011	AP01	Appointment of Vince Michael as a director	(2 pages)