BEAUCHAMP 1415 LIMITED

Company number 06495828

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Jun 2010	TM01	Termination of appointment of Marcello Santese as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mrs Kalliopy Georgallides as a director	(2 pages)
31 Mar 2010	AD01	Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 31 March 2010	(1 page)
31 Mar 2010	TM02	Termination of appointment of Alpha Omega Secretaries Limited as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Alpha Omega Secretaries Limited on 1 October 2009	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Massimiliano Della Torre E Tasso as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Kalliopy Georgallides as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Marcello Santese as a director	(3 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
14 Mar 2008	288a	Director appointed massimiliano della torre e tasso	(1 page)
06 Mar 2008	225	Curr sho from 28/02/2009 to 31/12/2008	(1 page)
06 Mar 2008	288a	Secretary appointed alpha omega secretaries LIMITED	(2 pages)
06 Mar 2008	288a	Director appointed kalliopy georgallides	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	NEWINC	Incorporation	(16 pages)