BEAUCHAMP 1415 LIMITED

Company number 06495828

Date	Type	Description	View / Download
16 Jun 2015	AD01	Registered office address changed from 126-130 Regent Street Third Floor Carrington House London W1B 5SE England to 7/10 Chandos Street 4th Floor London W1G 9DQ on 16 June 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Kalliopy Georgallides as a director on 22 May 2015	(1 page)
26 May 2015	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 7/10 Chandos Street 4th Floor London W1G 9DQ on 26 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Zeljko Mislov as a director on 6 May 2015	(2 pages)
06 May 2015	MR04	Satisfaction of charge 064958280003 in full	(1 page)
28 Mar 2015	MR01	Registration of charge 064958280003, created on 19 March 2015	(17 pages)
10 Mar 2015	TM01	Termination of appointment of Zeljko Mislov as a director on 25 February 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
09 Mar 2015	AD01	Registered office address changed from , 22 Highfields Grove Highgate, London, London, N6 6HN, United Kingdom to 7/10 Chandos Street 4th Floor London W1G 9DQ on 9 March 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mrs Kalliopy Georgallides as a director on 6 January 2015	(2 pages)
03 Dec 2014	AD01	Registered office address changed from , 869 High Road, London, N12 8QA to 7/10 Chandos Street 4th Floor London W1G 9DQ on 3 December 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Kalliopy Georgallides as a director on 6 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Zeljko Mislov as a director on 23 October 2014	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 23/10/2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(3 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2011	(15 pages)
10 Jul 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)