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EX-BEAMS LIMITED

Company number 05679044

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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)
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