BEAU GESTE PLUS LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2016-09-09 · Other
Information sheet re S.751(1)
2016-05-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-28 · Other
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-25 · Charges
(E)FM1 - Mortgage or charge details
2012-05-25 · Charges
(E)Certificate of Registration of Charge
2012-05-25 · Charges
(E)Certificate of Registration of Charge
2012-05-25 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)Amended document
2007-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FM1 - Mortgage or charge details
2006-11-04 · Charges
(E)Certificate of Registration of Charge
2006-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-22 · Address Change
Certificate of Incorporation on Change of Name
2002-09-18 · Name Change
(E)Special resolution for change of name
2002-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-27 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-10 · Other
(E)Memorandum & Articles of Association
2002-06-10 · Memorandum & Articles
Certificate of Incorporation
2002-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-09 | |
| Information sheet re S.751(1) | Other | 2016-05-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)Amended document | Other | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-18 | |
| (E)Special resolution for change of name | Other | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)Declaration of Compliance | Other | 2002-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-10 | |
| Certificate of Incorporation | Incorporation | 2002-06-10 |
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