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BEG12345 LIMITED

Company number 07178844

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2011	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011 - link opens in a new window - 1 page (1 page)
26 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Approv bank financing arrangements 19/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Approv bank financing arrangements 19/03/2010 - link opens in a new window - 20 pages (20 pages)
26 Mar 2010	TM01	Termination of appointment of Mark Armour as a director	View PDF Termination of appointment of Mark Armour as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Ryan James Robson as a director	View PDF Appointment of Ryan James Robson as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Mr Stephen David Lambert as a director	View PDF Appointment of Mr Stephen David Lambert as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Richard Roy Warner as a director	View PDF Appointment of Richard Roy Warner as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Richard David Taylor as a director	View PDF Appointment of Richard David Taylor as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	View PDF Current accounting period extended from 31 March 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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