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GLOBAL BEACH GROUP LIMITED

Company number 06341577

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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)
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5,555.87
18 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 January 2012
26 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2012 SH06 Cancellation of shares. Statement of capital on 26 November 2012
  • GBP 5,555.87
26 Nov 2012 SH03 Purchase of own shares.
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
01 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of David Walker as a director
12 Oct 2010 AP01 Appointment of Mr Bernardus Vorster as a director
22 Sep 2010 AA Accounts for a small company made up to 31 January 2010
27 Apr 2010 TM01 Termination of appointment of Jackie Stewart as a director
27 Nov 2009 AA Full accounts made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
08 Dec 2008 AA Full accounts made up to 31 January 2008
08 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 31/01/2008
31 Oct 2008 363a Return made up to 13/08/08; full list of members
13 Mar 2008 288a Director appointed jackie stewart
19 Nov 2007 288c Director's particulars changed
09 Oct 2007 88(3) Particulars of contract relating to shares
09 Oct 2007 88(2)R Ad 18/09/07--------- £ si 105587@.01=1055 £ ic 1/1056
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name