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BEELINE UK ACCESSORIES LIMITED

Company number 04534142

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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)
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,000
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2015 CH01 Director's details changed for Marc-Olivier Oevrard on 24 March 2015
27 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Marc-Olivier Oevrard on 12 September 2013
22 Aug 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 CERTNM Company name changed six shop LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-02
13 Feb 2013 CONNOT Change of name notice
07 Feb 2013 TM01 Termination of appointment of Ralph Stock as a director
07 Feb 2013 AP01 Appointment of Marc-Olivier Oevrard as a director
16 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 18 Pall Mall London SW1Y 5LU on 6 September 2011
18 May 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Ralph Stock on 12 September 2010
18 Oct 2010 CH01 Director's details changed for Ulrich Kaspar Beckmann on 12 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 12/09/08; full list of members