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BEAVER FILMS LIMITED

Company number 00739064

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM01	Termination of appointment of Bryan Forbes as a director	View PDF Termination of appointment of Bryan Forbes as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	CH03	Secretary's details changed for Mr Michael John Attenborough on 7 January 2014	View PDF Secretary's details changed for Mr Michael John Attenborough on 7 January 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 May 2013	CH01	Director's details changed for Lord Richard Samuel Attenborough on 2 May 2013	View PDF Director's details changed for Lord Richard Samuel Attenborough on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AD01	Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on 27 November 2012	View PDF Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on 27 November 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	CH03	Secretary's details changed for Michael John Attenborough on 11 October 2010	View PDF Secretary's details changed for Michael John Attenborough on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	288b	Appointment terminated secretary richard blake	View PDF Appointment terminated secretary richard blake - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed michael john attenborough	View PDF Secretary appointed michael john attenborough - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
09 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)

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