BEAUFORT ASSET CLEARING SERVICES LIMITED

Company number 06637499

Date	Type	Description	View / Download
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 292,139	(4 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 99,639	(5 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Feb 2010	AP03	Appointment of Mr John Gordon Douthwaite as a secretary	(1 page)
26 Feb 2010	TM01	Termination of appointment of John Farthing as a director	(1 page)
26 Feb 2010	TM02	Termination of appointment of John Farthing as a secretary	(1 page)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 76,139.00	(3 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 68,639.00	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Feb 2010	AP01	Appointment of Mr Tahir Akbar as a director	(2 pages)
04 Nov 2009	88(2)	Ad 30/09/09-30/09/09\gbp si 17639@1=17639\gbp ic 50000/67639\	(3 pages)
15 Jul 2009	363a	Return made up to 03/07/09; full list of members	(6 pages)
09 Feb 2009	288a	Director appointed john gordon douthwaite	(2 pages)
27 Jan 2009	88(2)	Ad 26/01/09-26/01/09\gbp si 25000@1=25000\gbp ic 25000/50000\	(4 pages)
10 Jul 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
03 Jul 2008	NEWINC	Incorporation	(19 pages)