J.J. BEANO'S LIMITED

Company number 04666521

Date	Type	Description	View / Download
07 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 121,250	(5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
18 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
07 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 121,250	(5 pages)
07 Apr 2015	AD02	Register inspection address has been changed from 5 Richmond Hill Bath BA1 5QT Great Britain to Faringdon House 19 Lyncombe Hill Bath BA2 4PF	(1 page)
02 Apr 2015	CH01	Director's details changed for Mr Jonathan Francis Ison on 26 February 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Mrs Nicola Jane Ison on 26 February 2015	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
09 Jun 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 121,250	(6 pages)
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2014	AD02	Register inspection address has been changed from 4 Piccadilly House London Road Bath BA1 6PL England	(1 page)
17 Oct 2013	AP01	Appointment of Mrs Nicola Jane Ison as a director	(2 pages)
17 Oct 2013	AD01	Registered office address changed from 4 Piccadilly House London Road Bath BA1 6PL United Kingdom on 17 October 2013	(1 page)
05 Sep 2013	SH19	Statement of capital on 5 September 2013 GBP 10,000	(4 pages)
29 Aug 2013	SH06	Cancellation of shares. Statement of capital on 29 August 2013 GBP 2,425	(4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(40 pages)
29 Aug 2013	SH03	Purchase of own shares.	(3 pages)
27 Aug 2013	SH20	Statement by directors	(1 page)
27 Aug 2013	CAP-SS	Solvency statement dated 04/04/13	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2013	(15 pages)
29 Jul 2013	TM01	Termination of appointment of Alan Cox as a director	(1 page)
29 May 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
29 May 2013	AD02	Register inspection address has been changed from 4 Piccadilly House London Road Bath BA1 6PL England	(1 page)
29 May 2013	AD02	Register inspection address has been changed from 19 Cheltenham Street Bath Somerset BA2 3EX	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)