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BEADON INVESTMENTS LIMITED

Company number 06011040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
17 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Dec 2009	CH04	Secretary's details changed for Rbs Nominees Limited on 27 November 2009	View PDF Secretary's details changed for Rbs Nominees Limited on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288b	Appointment terminated director simon dempsey	View PDF Appointment terminated director simon dempsey - link opens in a new window - 1 page (1 page)
19 May 2009	288c	Director and secretary's change of particulars / alan pepper / 19/05/2009	View PDF Director and secretary's change of particulars / alan pepper / 19/05/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
05 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 11 pages (11 pages)
05 Dec 2008	288c	Director's change of particulars / simon dempsey / 05/12/2008	View PDF Director's change of particulars / simon dempsey / 05/12/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288c	Director's change of particulars / david alberto / 05/12/2008	View PDF Director's change of particulars / david alberto / 05/12/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB	View PDF Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed david kinnaird	View PDF Director appointed david kinnaird - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Apr 2008	CERTNM	Company name changed avanta managed offices LIMITED\certificate issued on 02/04/08	View PDF Company name changed avanta managed offices LIMITED\certificate issued on 02/04/08 - link opens in a new window - 5 pages (5 pages)
30 Nov 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
05 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
05 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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