BEAU BRUMMEL LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-10 · Other
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-28 · Share Related
(E)Ordinary resolution
1999-10-28 · Other
(E)FSC1 - Return of Allotments
1999-10-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)Amended document
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Ordinary resolution
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-14 · Name Change
(E)Special resolution for change of name
1997-11-14 · Other
(E)Ordinary resolution
1997-11-04 · Other
(E)FSC1 - Return of Allotments
1997-11-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-20 · Other
Certificate of Incorporation
1997-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-28 | |
| (E)Ordinary resolution | Other | 1999-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)Amended document | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Ordinary resolution | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-14 | |
| (E)Special resolution for change of name | Other | 1997-11-14 | |
| (E)Ordinary resolution | Other | 1997-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-20 | |
| (E)Declaration of Compliance | Other | 1997-08-20 | |
| Certificate of Incorporation | Incorporation | 1997-08-20 |
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