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BEAUTIFUL INFORMATION LIMITED

Company number 08786468

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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 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	CH01	Director's details changed for Mr Peter Eric Presand on 29 March 2016	View PDF Director's details changed for Mr Peter Eric Presand on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Jake Arnold-Foster on 3 December 2015	View PDF Director's details changed for Mr Jake Arnold-Foster on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Jake Arnold-Foster as a director on 3 December 2015	View PDF Appointment of Mr Jake Arnold-Foster as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AP01	Appointment of Mr Nicholas Gerrard as a director on 1 October 2015	View PDF Appointment of Mr Nicholas Gerrard as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Peter Eric Presand as a director on 1 October 2015	View PDF Appointment of Mr Peter Eric Presand as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AD01	Registered office address changed from C/O Kent and Canterbury Hospital Room 204 1 Ethelbert Road Canterbury Kent CT1 3NG England to C/O Kent and Canterbury Hospital Room 07.01.036 1 Ethelbert Road Canterbury Kent CT1 3NG on 13 August 2015	View PDF Registered office address changed from C/O Kent and Canterbury Hospital Room 204 1 Ethelbert Road Canterbury Kent CT1 3NG England to C/O Kent and Canterbury Hospital Room 07.01.036 1 Ethelbert Road Canterbury Kent CT1 3NG on 13 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD01	Registered office address changed from 2 Orchard Drive Wye Kent TN25 5AU to C/O Kent and Canterbury Hospital Room 204 1 Ethelbert Road Canterbury Kent CT1 3NG on 12 August 2015	View PDF Registered office address changed from 2 Orchard Drive Wye Kent TN25 5AU to C/O Kent and Canterbury Hospital Room 204 1 Ethelbert Road Canterbury Kent CT1 3NG on 12 August 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2015	CH01	Director's details changed for Dr Marc William Winchester Farr on 14 January 2015	View PDF Director's details changed for Dr Marc William Winchester Farr on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Jack Dunning as a director on 20 November 2014	View PDF Termination of appointment of Jack Dunning as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Mr Marc William Winchester Farr on 6 November 2014	View PDF Director's details changed for Mr Marc William Winchester Farr on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AD01	Registered office address changed from 2 2 Orchard Drive Wye Kent TN25 5AU United Kingdom to 2 Orchard Drive Wye Kent TN25 5AU on 17 November 2014	View PDF Registered office address changed from 2 2 Orchard Drive Wye Kent TN25 5AU United Kingdom to 2 Orchard Drive Wye Kent TN25 5AU on 17 November 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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