BECKET HOUSE ASSET MANAGEMENT LIMITED

Company number 07750927

Date	Type	Description	View / Download
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(6 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
27 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
24 Mar 2014	AP01	Appointment of John William Clingan as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Philipp Westermann as a director	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Michael Marx as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Charles Barwick as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Marcus Shepherd as a director	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 100	(4 pages)
06 Mar 2014	CERTNM	Company name changed development securities (no.82) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	(2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(7 pages)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(8 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)