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BEAT FM LIMITED

Company number 02661902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2015 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
01 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
01 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Clive Ronald Potterell on 1 October 2009