BEA INVESTMENTS (UK) LIMITED

Company number 05697976

Date	Type	Description	View / Download
31 Mar 2009	288a	Director appointed domenic augustus pini	(2 pages)
19 Feb 2009	363a	Return made up to 04/02/09; no change of members	(6 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
13 Jan 2009	288c	Director's change of particulars / michael varvill / 29/11/2008	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 15 bloomsbury square london WC1A 2LS	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 21/11/2008	(1 page)
21 Oct 2008	288b	Appointment terminated secretary howard taylor	(1 page)
06 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(1 page)
21 Feb 2007	363s	Return made up to 04/02/07; full list of members	(6 pages)
17 Feb 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
04 Feb 2006	NEWINC	Incorporation	(17 pages)