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KERASIA BEACH LIMITED

Company number 07841368

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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)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AP01	Appointment of Ronald Martin Parker as a director	View PDF Appointment of Ronald Martin Parker as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from 31 Finsbury Circus London EC2M 5SQ United Kingdom on 8 February 2013	View PDF Registered office address changed from 31 Finsbury Circus London EC2M 5SQ United Kingdom on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Robert John Bradley as a director	View PDF Appointment of Robert John Bradley as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Ian James Studd as a director	View PDF Appointment of Ian James Studd as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	SH02	Sub-division of shares on 9 November 2011	View PDF Sub-division of shares on 9 November 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of £1 in the name of ssh directors LIMITED be sub-divided into 100 shares of £0.01P each 15/11/2011	View PDF Resolutions RES13 ‐ 1 ord share of £1 in the name of ssh directors LIMITED be sub-divided into 100 shares of £0.01P each 15/11/2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 15 November 2011	View PDF Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 15 November 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	View PDF Termination of appointment of Ssh Directors Limited as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	View PDF Termination of appointment of Ssh Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Mr Nigel Dews as a director	View PDF Appointment of Mr Nigel Dews as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Mr Reginald John Allen as a director	View PDF Appointment of Mr Reginald John Allen as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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