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BEEAD UK LTD

Company number 08137160

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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)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014	View PDF Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AD01	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA United Kingdom on 23 June 2014	View PDF Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA United Kingdom on 23 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 40,000	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	TM01	Termination of appointment of Thomas Pasquet as a director	View PDF Termination of appointment of Thomas Pasquet as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr Jeremy Alexander Arditi as a director	View PDF Appointment of Mr Jeremy Alexander Arditi as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Jean Canzoneri as a director	View PDF Termination of appointment of Jean Canzoneri as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AP01	Appointment of Thomas Pasquet as a director	View PDF Appointment of Thomas Pasquet as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AP01	Appointment of Jean Canzoneri as a director	View PDF Appointment of Jean Canzoneri as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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