94 BEAUFORT STREET LIMITED

Company number 08177789

Date	Type	Description	View / Download
17 Jul 2017	AD02	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
01 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(7 pages)
15 Feb 2017	TM01	Termination of appointment of Lewis Gary Lees-Buckley as a director on 14 February 2017	(1 page)
02 Feb 2017	AP01	Appointment of Ms Catherine Louise Owen as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Robert Edward Stedman as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Nathalie Susana Hillary Teitler as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Christopher George Mackie Shepherd as a director on 31 January 2017	(2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100	(3 pages)
01 Feb 2017	AD01	Registered office address changed from 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to Flat 3 94 Beaufort Street London SW3 6BU on 1 February 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4	(3 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
17 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 May 2013	(3 pages)
13 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 4	(3 pages)
13 Aug 2012	NEWINC	Incorporation	(38 pages)