Beam Global International Limited

Company Name	Beam Global International Limited
Directors	Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera and Angela Isabella Bailey
Company Status	Active
Company Number	SC223350
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Previous Name	JIM Beam Brands Greater Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	27 December 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Ronald George Kapolnek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American Usa
Status	Resigned
Appointed	10 October 2001(3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2008)
Role	Senior Vice President
Correspondence Address	928 S Home Avenue Park Ridge Illinois 60068 United States

Director Name	Jeffrey Joseph Buresh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2001(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2004)
Role	Chief Executive Officer
Correspondence Address	677 Killarney Pass Mundelein Illinois 60060

Director Name	Donard Patrick Thomas Gaynor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2011)
Role	Senior Vp Managing Director Interna
Country of Residence	United States
Correspondence Address	7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign

Director Name	Mr Philip Edward Mills
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Managing Director Europe & Canada
Country of Residence	England
Correspondence Address	Grain House Giggleswick Settle North Yorkshire BD24 0DZ

Director Name	Jonathan Grantly Stordy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2010)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	No. 6 Intergolf La Moraleja Alcobendas 28109

Director Name	Kenton Raoul Rose
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2009(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2010)
Role	Senior Vice President
Correspondence Address	1535 Woodlark Drive Northbrook 60062 Illinois United States

Director Name	Mr Rupert Charles Patrick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Paul Matthew McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2013)
Role	Vp & Cfo Emea
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2015)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2020)
Role	Vp, Cfo International & Md South/Central America
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2018)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No 2 1a Planta Madrid 28043

Director Name	Mr Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2020(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 March 2022)
Role	Vp International Cfo
Country of Residence	Japan
Correspondence Address	Mahonia Str. 2 Madrid 28043

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	beamglobal.com

Location

Registered Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £1	Beam Global Spirits & Wine Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
19 April 2022	Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022 (2 pages)
19 April 2022	Termination of appointment of Noriyuki Yamada as a director on 1 March 2022 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 June 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 (2 pages)
5 March 2020	Termination of appointment of Nadim Assi as a director on 10 February 2020 (1 page)
27 January 2020	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 27 January 2020 (1 page)
30 December 2019	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 27 December 2019 (2 pages)
27 December 2019	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 27 December 2019 (1 page)
27 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 December 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 June 2019	Director's details changed for Nadim Assi on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
11 September 2018	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 (1 page)
5 June 2018	Director's details changed for Nadim Assi on 1 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 June 2018	Director's details changed for Mr Pryce William David Greenow on 1 June 2018 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,500,001 (5 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,500,001 (5 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,500,001 (6 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,500,001 (6 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,500,001 (6 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
28 January 2015	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 28 January 2015 (1 page)
16 January 2015	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5RG to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5RG to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,500,001 (6 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,500,001 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,500,001 (6 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
12 June 2013	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
31 October 2012	Full accounts made up to 31 December 2011 (19 pages)
31 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
8 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
8 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
7 June 2012	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
6 December 2011	Full accounts made up to 31 December 2010 (17 pages)
6 December 2011	Full accounts made up to 31 December 2010 (17 pages)
17 October 2011	Termination of appointment of Rupert Patrick as a director (1 page)
17 October 2011	Termination of appointment of Rupert Patrick as a director (1 page)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 3,500,001 (3 pages)
4 July 2011	Memorandum and Articles of Association (13 pages)
4 July 2011	Memorandum and Articles of Association (13 pages)
4 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 3,500,001 (3 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Mr Rupert Charles Patrick on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Rupert Charles Patrick on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Mr Rupert Charles Patrick on 1 June 2011 (2 pages)
26 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
26 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Rupert Charles Patrick on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Rupert Charles Patrick on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Rupert Charles Patrick on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
28 January 2010	Appointment of Mr Rupert Charles Patrick as a director (2 pages)
28 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 26/05/2011 (3 pages)
28 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 26/05/2011 (3 pages)
28 January 2010	Appointment of Mr Rupert Charles Patrick as a director (2 pages)
22 January 2010	Termination of appointment of Kenton Rose as a director (1 page)
22 January 2010	Termination of appointment of Kenton Rose as a director (1 page)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 31 December 2007 (17 pages)
1 June 2009	Full accounts made up to 31 December 2007 (17 pages)
17 March 2009	Director appointed kenton raoul rose (1 page)
17 March 2009	Director appointed kenton raoul rose (1 page)
11 February 2009	Full accounts made up to 31 December 2006 (19 pages)
11 February 2009	Full accounts made up to 31 December 2006 (19 pages)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
13 October 2006	Location of register of members (1 page)
4 April 2006	Memorandum and Articles of Association (13 pages)
4 April 2006	Memorandum and Articles of Association (13 pages)
31 March 2006	Company name changed jim beam brands greater europe l imited\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed jim beam brands greater europe l imited\certificate issued on 31/03/06 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
9 December 2004	Full accounts made up to 31 December 2003 (13 pages)
9 December 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
21 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
22 September 2003	Return made up to 19/09/03; full list of members (7 pages)
22 September 2003	Return made up to 19/09/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: 292 saint vincent street glasgow G2 5TQ (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 292 saint vincent street glasgow G2 5TQ (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
1 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
10 October 2001	Company name changed lycidas (350) LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed lycidas (350) LIMITED\certificate issued on 10/10/01 (2 pages)
19 September 2001	Incorporation (19 pages)
19 September 2001	Incorporation (19 pages)

Beam Global International Limited

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