BEAVER-VISITEC INTERNATIONAL SALES LIMITED

Company number 07289364

Date	Type	Description	View / Download
02 Oct 2019	PSC07	Cessation of Dana G. Mead, Jr. as a person with significant control on 16 July 2019	(1 page)
02 Oct 2019	PSC02	Notification of Bvi Ovington Limited as a person with significant control on 16 July 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
03 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
24 Jun 2019	MA	Memorandum and Articles of Association	(19 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jun 2019	MR01	Registration of charge 072893640008, created on 28 May 2019	(57 pages)
03 Jun 2019	MR01	Registration of charge 072893640007, created on 28 May 2019	(22 pages)
31 May 2019	MR01	Registration of charge 072893640006, created on 28 May 2019	(57 pages)
25 Mar 2019	MR04	Satisfaction of charge 072893640004 in full	(4 pages)
08 Mar 2019	MR04	Satisfaction of charge 072893640005 in full	(4 pages)
08 Mar 2019	MR04	Satisfaction of charge 1 in full	(17 pages)
08 Mar 2019	MR04	Satisfaction of charge 2 in full	(10 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
10 Oct 2017	AD01	Registered office address changed from Centurian Court 85C Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 10 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
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	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
04 May 2017	AP01	Appointment of Mr Shervin Joe Korangy 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)
03 May 2017	AP01	Appointment of Mr Dana George Mead 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)