BEAUX REVES LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2015-08-21 · Other
Information sheet re S.751(1)
2015-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-02 · Other
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Amended document
1998-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-21 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Special resolution
1989-09-14 · Other
Certificate of Incorporation on Change of Name
1989-09-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Special resolution
1989-07-10 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)Memorandum of satisfaction
1988-06-16 · Memorandum & Articles
(E)Annual return
1987-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)Annual return
1986-10-04 · Annual Return
(E)Annual return
1986-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-21 · Other
(E)Certificate of Registration of Charge
1983-12-21 · Charges
(E)Notice of registered office and any change thereof
1983-07-14 · Address Change
(E)Annual return
1983-03-17 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-17 · Other
(E)Special resolution
1980-04-18 · Other
Certificate of Incorporation on Change of Name
1980-04-18 · Name Change
(E)Annual return
1980-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)FIB - Return of allotments
1979-02-06 · Other
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-21 | |
| Information sheet re S.751(1) | Other | 2015-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Amended document | Other | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Special resolution | Other | 1989-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Special resolution | Other | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-17 | |
| (E)Special resolution | Other | 1980-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)FIB - Return of allotments | Other | 1979-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 |
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