BEAVER GREEN MANAGEMENT LIMITED

Company number 07346690

Date	Type	Description	View / Download
08 Jul 2016	CH01	Director's details changed for Mr. James Hammond on 8 July 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Liz Webster as a director on 28 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr. James Hammond as a director on 28 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Thanasekaran Gopal as a director on 27 June 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from 9 Little Bounds West Bridgford Nottingham NG2 7QA England to 6 Little Bounds West Bridgford Nottingham NG2 7QA on 28 June 2016	(1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
05 Jan 2016	TM01	Termination of appointment of John Spencer Farrow as a director on 31 December 2015	(1 page)
10 Dec 2015	AD01	Registered office address changed from C/O John Farrow 8 Walcote Drive West Bridgford Nottingham Nottinghamshire NG2 7GR to 9 Little Bounds West Bridgford Nottingham NG2 7QA on 10 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 9	(7 pages)
06 Feb 2015	AP01	Appointment of Ms. Liz Webster as a director on 29 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Thanasekaran Gopal as a director on 29 January 2015	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 9	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
27 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 9	(4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
14 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AD01	Registered office address changed from 9 Beaver Green Little Bounds West Bridgford Nottingham Nottinghamshire on 29 March 2011	(1 page)
26 Mar 2011	CH01	Director's details changed for David Whitworth on 24 November 2010	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 March 2011 GBP 9	(3 pages)
20 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 March 2011 GBP 8	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 8	(4 pages)