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BEILBY MARSHAM LTD

Company number 07364923

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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)
01 Jun 2015 CH01 Director's details changed for Mrs Tiffany Beilby on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mrs Veronica Mary Morris-Marsham on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mr Julius Andrew Gilman Beilby on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mr Dominic Rutherfoord Morris-Marsham on 1 June 2015
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 12,000
16 Sep 2013 MR01 Registration of charge 073649230001
28 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mrs Tiffany Beilby as a director
12 Jul 2012 AP01 Appointment of Mrs Veronica Mary Morris-Marsham as a director
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Sep 2010 TM01 Termination of appointment of Marina Sarah Guirey as a director
03 Sep 2010 NEWINC Incorporation