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SOUTH BEACH (MANAGEMENT COMPANY) LIMITED

Company number 07857271

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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)
24 Apr 2012 AP04 Appointment of Broomfield and Alexander Ltd as a secretary
12 Apr 2012 CERTNM Company name changed mandaco 714 LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
12 Apr 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
12 Apr 2012 TM01 Termination of appointment of Stephen Berry as a director
12 Apr 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
12 Apr 2012 CH01 Director's details changed for Mr Terence John Melia on 11 April 2012
12 Apr 2012 AP01 Appointment of Mr Terence John Melia as a director
11 Apr 2012 AD01 Registered office address changed from Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff CF10 4PL United Kingdom on 11 April 2012
11 Apr 2012 AP01 Appointment of Mr Nicholas Joseph Kelly as a director
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted