- Company Overview for EX-BEAMS LIMITED (05679044)
- Filing history for EX-BEAMS LIMITED (05679044)
- People for EX-BEAMS LIMITED (05679044)
- More for EX-BEAMS LIMITED (05679044)
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) |
---|---|---|---|
10 Dec 2012 | TM01 | Termination of appointment of John Reid as a director | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
27 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
18 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
25 Mar 2010 | AD01 | Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 25 March 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
09 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Mar 2010 | CH01 | Director's details changed for Mr John Nicholas Reid on 15 February 2010 | |
09 Mar 2010 | AD02 | Register inspection address has been changed | |
09 Mar 2010 | CH01 | Director's details changed for Mr James Albert Bradley on 15 February 2010 | |
22 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
28 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
30 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
21 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
13 Sep 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
20 Feb 2007 | 363s | Return made up to 18/01/07; full list of members | |
24 Feb 2006 | 288a | New director appointed | |
24 Feb 2006 | 288a | New secretary appointed;new director appointed | |
10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288b | Secretary resigned | |
18 Jan 2006 | NEWINC | Incorporation |