BEAK STREET HOLDINGS LIMITED

Company number 08217618

Date	Type	Description	View / Download
07 Apr 2014	TM01	Termination of appointment of Jameela Khan as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Natasha Galloway as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of St Donald as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Maria Dawson as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Caroline Dawnay as a director	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 17	(14 pages)
19 Dec 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
09 Oct 2012	AP01	Appointment of Charles Walker as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Maureen Vincent as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Dallas Smith as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Rosemary Elizabeth Scoular as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Andrew Naylor as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Lynda Mamy as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Robert Kirby as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Lindy King as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Anthony Selwyn Jones as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Mr Duncan Neville Hayes as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Natasha Galloway as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Caroline Dawnay as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Mr Timothy David Corrie as a director	(3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 17	(4 pages)
09 Oct 2012	AP01	Appointment of Ms Ruth Alexandra Young as a director	(3 pages)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)