BEACHBORDER LIMITED

Company number 06331551

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 793	(7 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(7 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Sir David Frost as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Christophe Evers on 1 January 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Christophe Evers on 1 January 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Marc Dechamps on 1 January 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Christophe Evers on 1 January 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2	(4 pages)
20 Oct 2009	MISC	Form 123	(2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Sep 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
22 Sep 2009	288c	Director and Secretary's Change of Particulars / christophe evers / 01/01/2009 / HouseName/Number was: , now: 12; Street was: impasse saint jacques 17, now: rue de ferriere; Post Town was: brussels, now: bousval; Region was: 1000BRUSSELS, now: ; Post Code was: foreign, now: 1470	(1 page)
02 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
29 Aug 2008	288a	Director appointed mr marc dechamps	(1 page)
29 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from lindridge farm six ashes bridgnorth shropshire WV15 6EP	(1 page)