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ISLINGTONBEAT LIMITED

Company number 04411157

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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