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BEAUCHIEF EXEMPLARY LTD

Company number 09224617

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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)
03 Nov 2015	AD01	Registered office address changed from 86a Gurnards Avenue Fishermeads Milton Keynes MK6 2BL to 158 Long Chaulden Hemel Hempstead HP1 2JL on 3 November 2015	View PDF Registered office address changed from 86a Gurnards Avenue Fishermeads Milton Keynes MK6 2BL to 158 Long Chaulden Hemel Hempstead HP1 2JL on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Emmanuel Abraham as a director on 26 October 2015	View PDF Termination of appointment of Emmanuel Abraham as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from 90 Thornton Road Manchester M14 7WS United Kingdom to 86a Gurnards Avenue Fishermeads Milton Keynes MK6 2BL on 7 May 2015	View PDF Registered office address changed from 90 Thornton Road Manchester M14 7WS United Kingdom to 86a Gurnards Avenue Fishermeads Milton Keynes MK6 2BL on 7 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Emmanuel Abraham as a director on 30 April 2015	View PDF Appointment of Emmanuel Abraham as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Ewa Podbielska-Hirsz as a director on 30 April 2015	View PDF Termination of appointment of Ewa Podbielska-Hirsz as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 90 Thornton Road Manchester M14 7WS on 26 November 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 90 Thornton Road Manchester M14 7WS on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Terence Dunne as a director on 13 November 2014	View PDF Termination of appointment of Terence Dunne as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Ewa Podbielska-Hirsz as a director on 13 November 2014	View PDF Appointment of Ewa Podbielska-Hirsz as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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