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BEAMFORD LIMITED

Company number 03491998

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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)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 14,822,843	View PDF Statement of capital following an allotment of shares on 17 September 2009 GBP 14,822,843 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 14,822,843	View PDF Statement of capital following an allotment of shares on 17 September 2009 GBP 14,822,843 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 8 January 2010	View PDF Annual return made up to 8 January 2010 - link opens in a new window - 9 pages (9 pages)
13 Oct 2009	MISC	Form 123 increase nom cap by £2659751.83 to £16747319.83	View PDF Form 123 increase nom cap by £2659751.83 to £16747319.83 - link opens in a new window - 1 page (1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
19 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 2009	88(2)	Ad 21/05/09\gbp si 897007@1=897007\gbp ic 12163092/13060099\	View PDF Ad 21/05/09\gbp si 897007@1=897007\gbp ic 12163092/13060099\ - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	123	Nc inc already adjusted 21/05/09	View PDF Nc inc already adjusted 21/05/09 - link opens in a new window - 1 page (1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Feb 2009	88(2)	Ad 23/12/08\gbp si 3054156@1=3054156\gbp ic 9108936/12163092\	View PDF Ad 23/12/08\gbp si 3054156@1=3054156\gbp ic 9108936/12163092\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	123	Gbp nc 10136405/13190561\23/12/08	View PDF Gbp nc 10136405/13190561\23/12/08 - link opens in a new window - 1 page (1 page)
17 Nov 2008	88(2)	Ad 04/11/08\gbp si 2771536@1=2771536\gbp ic 6337400/9108936\	View PDF Ad 04/11/08\gbp si 2771536@1=2771536\gbp ic 6337400/9108936\ - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 2008	123	Nc inc already adjusted 04/11/08	View PDF Nc inc already adjusted 04/11/08 - link opens in a new window - 1 page (1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	88(2)	Ad 14/07/08-05/08/08\gbp si 1686326@1=1686326\gbp ic 4651074/6337400\	View PDF Ad 14/07/08-05/08/08\gbp si 1686326@1=1686326\gbp ic 4651074/6337400\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	123	Gbp nc 5678543/7364869\20/08/08	View PDF Gbp nc 5678543/7364869\20/08/08 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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