BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Company number 07289324

Date	Type	Description	View / Download
29 Sep 2017	TM01	Termination of appointment of Bernadette Lee Legarreta as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Peter Jeremy Hemingway as a director on 29 September 2017	(1 page)
07 Jul 2017	PSC01	Notification of Dana George Mead, Jr. as a person with significant control on 14 November 2016	(2 pages)
06 Jul 2017	CS01	18/06/17 Statement of Capital gbp 10001	(4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2017	AP01	Appointment of Mr Shervin Joe Korangy as a director on 10 April 2017	(2 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 10,001	(3 pages)
03 May 2017	AP01	Appointment of Mr Dana George Mead as a director on 10 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Peter Jeremy Hemingway as a director on 10 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Harlan Knowlton Harris as a director on 17 February 2017	(1 page)
12 Sep 2016	TM01	Termination of appointment of Thomas Philip Kapfer as a director on 19 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Denis Hinaut as a director on 19 August 2016	(3 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,000	(8 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
04 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000	(6 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
15 Aug 2014	AP01	Appointment of Bernadette Lee Legarreta as a director on 28 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Timothy Sands Thompson as a director on 28 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Andrew Hochman as a director on 28 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Joe Damico as a director on 28 July 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Joe Damico as a secretary on 28 July 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10,000	(9 pages)
30 Apr 2014	MR01	Registration of charge 072893240003	(32 pages)
24 Apr 2014	MR01	Registration of charge 072893240002	(65 pages)