BEACON FINANCE LTD

Company number 09418435

Date	Type	Description	View / Download
06 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
22 Nov 2016	AA	Micro company accounts made up to 29 February 2016	(5 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
30 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	(20 pages)
09 May 2016	CH01	Director's details changed for Mr Liam Walker on 19 March 2015	(2 pages)
06 May 2016	TM01	Termination of appointment of Antony Antorkas as a director on 19 March 2015	(1 page)
06 May 2016	CERTNM	Company name changed business international communications LTD\certificate issued on 06/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 100	(3 pages)
05 May 2016	AP01	Appointment of Mr Antony Antorkas as a director on 19 March 2015	(2 pages)
05 May 2016	AP01	Appointment of Mr Liam Walker as a director on 19 March 2015	(2 pages)
05 May 2016	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015	(1 page)
05 May 2016	TM01	Termination of appointment of Brett Manning as a director on 19 March 2015	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Brett Manning on 11 February 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from , 58 Thorpe Road Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016	(5 pages)
29 Sep 2015	AP02	Appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Brett Manning as a director on 19 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Edwina Clare Impleton as a director on 19 March 2015	(2 pages)
03 Feb 2015	CERTNM	Company name changed business international comminications LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-03 GBP 10	(30 pages)