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BEAUTIFUL MARINE FLOORS LIMITED

Company number 08796584

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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)
27 Sep 2018	TM01	Termination of appointment of Vanessa Jane Junginger as a director on 4 September 2018	View PDF Termination of appointment of Vanessa Jane Junginger as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AP01	Appointment of Ms Vanessa Junginger as a director	View PDF Appointment of Ms Vanessa Junginger as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Ms Vanessa Jane Junginger as a director on 9 December 2015	View PDF Appointment of Ms Vanessa Jane Junginger as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2015	CERTNM	Company name changed cafecruises LTD\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	View PDF Company name changed cafecruises LTD\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AD01	Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015	View PDF Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AD01	Registered office address changed from Unit 6 Emsworth Yacht Harbour Thorney Rd Emsworth Hampshire PO10 8BW United Kingdom to Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED on 29 September 2014	View PDF Registered office address changed from Unit 6 Emsworth Yacht Harbour Thorney Rd Emsworth Hampshire PO10 8BW United Kingdom to Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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