- Company Overview for ISLINGTONBEAT LIMITED (04411157)
- Filing history for ISLINGTONBEAT LIMITED (04411157)
- People for ISLINGTONBEAT LIMITED (04411157)
- Charges for ISLINGTONBEAT LIMITED (04411157)
- More for ISLINGTONBEAT LIMITED (04411157)
| 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 Dec 2004 | MISC | Aud res | |
| 24 Dec 2004 | MISC | Res aud | |
| 15 Sep 2004 | 288b | Director resigned | |
| 10 Sep 2004 | 395 | Particulars of mortgage/charge | |
| 10 Sep 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
| 09 Sep 2004 | RESOLUTIONS |
Resolutions
|
|
| 29 Jun 2004 | AA | Full accounts made up to 30 September 2003 | |
| 15 Apr 2004 | 288b | Secretary resigned | |
| 15 Apr 2004 | 363s | Return made up to 08/04/04; full list of members | |
| 15 Apr 2004 | 363(288) |
Secretary resigned
|
|
| 15 Apr 2004 | 288a | New secretary appointed | |
| 29 Aug 2003 | CERTNM | Company name changed livebeat LIMITED\certificate issued on 29/08/03 | |
| 03 Jul 2003 | 395 | Particulars of mortgage/charge | |
| 17 May 2003 | 363s | Return made up to 08/04/03; full list of members | |
| 30 May 2002 | 88(2)R | Ad 08/04/02--------- £ si 1@1=1 £ ic 1/2 | |
| 30 May 2002 | 288a | New secretary appointed;new director appointed | |
| 30 May 2002 | 288a | New director appointed | |
| 30 May 2002 | 288a | New director appointed | |
| 30 May 2002 | 225 | Accounting reference date extended from 30/04/03 to 30/09/03 | |
| 30 May 2002 | 288b | Director resigned | |
| 30 May 2002 | 288b | Secretary resigned | |
| 08 Apr 2002 | NEWINC | Incorporation |