BEG1234 LIMITED

Company number 07178638

Date	Type	Description	View / Download
27 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(9 pages)
27 Mar 2012	AP01	Appointment of Mr Gregory John Kane as a director on 1 March 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Lutgen Terblanche as a director on 9 February 2012	(1 page)
24 Jan 2012	TM01	Termination of appointment of Ryan James Jobson as a director on 19 January 2012	(1 page)
26 Sep 2011	AP03	Appointment of Mr Andrew Holdcroft as a secretary on 26 September 2011	(1 page)
26 Sep 2011	TM02	Termination of appointment of Richard Roy Warner as a secretary on 26 September 2011	(1 page)
26 Sep 2011	TM01	Termination of appointment of Richard Roy Warner as a director on 26 September 2011	(1 page)
15 Aug 2011	AP01	Appointment of Andrew Holdcroft as a director	(3 pages)
08 Apr 2011	AD01	Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ England on 8 April 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(11 pages)
07 Apr 2011	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of bank financing arrangements 19/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(104 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 94,000	(6 pages)
29 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Mar 2010	TM01	Termination of appointment of Mark Armour as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Nicola Ann Hunter as a director	(3 pages)
29 Mar 2010	AP01	Appointment of Ryan James Jobson as a director	(3 pages)
29 Mar 2010	AP01	Appointment of Stephen David Lambert as a director	(3 pages)
29 Mar 2010	AP01	Appointment of Richard Roy Warner as a director	(3 pages)
29 Mar 2010	AP01	Appointment of Richard David Taylor as a director	(3 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
10 Mar 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)

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