EUROMASK LTD

Company number 07452619

Date	Type	Description	View / Download
04 Apr 2014	TM01	Termination of appointment of Andrew Walton as a director	(1 page)
04 Apr 2014	AP03	Appointment of Mr Colin Stephen Bannister as a secretary	(2 pages)
04 Apr 2014	AD01	Registered office address changed from Cradoc House Heol-Y-Llyfrau Aberkenfig Bridgend Mid Glamorgan CF32 9PL United Kingdom on 4 April 2014	(1 page)
04 Apr 2014	CERTNM	Company name changed beaconway LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
02 Sep 2013	AP01	Appointment of Mr Andrew Walton as a director	(2 pages)
02 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(3 pages)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
26 Jan 2012	TM01	Termination of appointment of Andrew Walton as a director	(2 pages)
12 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AP01	Appointment of Mr Simeone Maitan as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Simeone Maitan as a director	(1 page)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 15 December 2010	(1 page)
14 Dec 2010	TM01	Termination of appointment of Barry Warmisham as a director	(1 page)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 100	(3 pages)
14 Dec 2010	AP01	Appointment of Simeone Maitan as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Andrew Walton as a director	(2 pages)
26 Nov 2010	NEWINC	Incorporation	(27 pages)