SOUTH BEACH (MANAGEMENT COMPANY) LIMITED

Company number 07857271

Date	Type	Description	View / Download
11 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
01 Dec 2016	AD01	Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to C/O Birt & Co Lock House St Julian Street Tenby SA70 7AS on 1 December 2016	(1 page)
30 Nov 2016	TM02	Termination of appointment of Caxton Secretaries Limited as a secretary on 30 November 2016	(1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages)
01 Feb 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 7	(7 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 7	(7 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
04 Mar 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 7	(7 pages)
04 Mar 2014	AD01	Registered office address changed from 54 East Moors Road Cardiff CF24 5NN United Kingdom on 4 March 2014	(1 page)
16 Sep 2013	AP01	Appointment of Anthony Frederick West as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Andrew Michael Ingram as a director	(3 pages)
06 Sep 2013	TM01	Termination of appointment of Nicholas Kelly as a director	(1 page)
23 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
18 Apr 2013	TM02	Termination of appointment of Broomfield and Alexander Ltd as a secretary	(1 page)
18 Apr 2013	AP04	Appointment of Caxton Secretaries Limited as a secretary	(2 pages)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 7 ANNOTATION A second filed SH01 was registered on 21/03/2013	(4 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 7	(3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
24 Apr 2012	AP04	Appointment of Broomfield and Alexander Ltd as a secretary	(3 pages)
12 Apr 2012	CERTNM	Company name changed mandaco 714 LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)