THE BEACH PORTH MANAGEMENT LIMITED

Company number 06854628

Date	Type	Description	View / Download
29 Feb 2012	TM01	Termination of appointment of Stephen Jones as a director	(2 pages)
29 Feb 2012	AP01	Appointment of John Martin Brodie Clark as a director	(3 pages)
15 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2011	(16 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Jirehouse Capital Trustees Limited as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
14 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012	(6 pages)
13 Apr 2011	AP02	Appointment of Jirehouse Capital Trustees Limited as a director	(2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Sep 2010	AP04	Appointment of Jirehouse Capital Secretaries Limited as a secretary	(3 pages)
08 Sep 2010	AP01	Appointment of Mr Stephen David Jones as a director	(3 pages)
08 Sep 2010	AD01	Registered office address changed from , Andreas Read Unit 1E Cligga Head Industrial Estate, St Georges Hill, Perranporth, Cornwall, TR6 0EB, England on 8 September 2010	(2 pages)
16 Aug 2010	SH02	Consolidation of shares on 27 July 2010	(5 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 27/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
16 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(14 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(19 pages)
21 Mar 2009	NEWINC	Incorporation	(13 pages)