BEAVER-VISITEC INTERNATIONAL SALES LIMITED

Company number 07289364

Date	Type	Description	View / Download
09 Sep 2016	TM01	Termination of appointment of Thomas Philip Kapfer as a director on 17 August 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 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	Full accounts made up to 31 December 2014	(20 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	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 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 Andrew Hochman as a director on 28 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Timothy Sands Thompson 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)
11 Aug 2014	TM01	Termination of appointment of Joe Damico as a director 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	(10 pages)
30 Apr 2014	MR01	Registration of charge 072893640005	(32 pages)
24 Apr 2014	MR01	Registration of charge 072893640004	(65 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(10 pages)
15 Jul 2013	AD01	Registered office address changed from Unit 85C Milton Park Abingdon Oxfordshire OX14 4RY on 15 July 2013	(1 page)
09 Apr 2013	CH01	Director's details changed for Denis Hinaut on 3 January 2013	(3 pages)
16 Jan 2013	CH01	Director's details changed for Denis Hinaut on 7 December 2012	(3 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(10 pages)
15 Feb 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(10 pages)