NORTH BEER SOLAR LIMITED

Company number 08296562

Date	Type	Description	View / Download
12 Feb 2014	CH01	Director's details changed for Mr Michael Antony Rand on 10 October 2013	(2 pages)
19 Nov 2013	CERTNM	Company name changed parabel north beer LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-13	(3 pages)
19 Nov 2013	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
15 Oct 2013	AP01	Appointment of Mr Giovanni Terranova as a director	(2 pages)
15 Oct 2013	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 15 October 2013	(1 page)
15 Oct 2013	AP01	Appointment of Mr Michael Antony Rand as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Steffen Bruss as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Jacques Stower as a secretary	(1 page)
21 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,000	(3 pages)
23 Jan 2013	AP03	Appointment of Jacques Stower as a secretary	(2 pages)
16 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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