BE ANIMATION LIMITED

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Company Documents

DateDescription
18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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12/05/1712 May 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY EDWARDS / 01/05/2017

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12/05/1712 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 SAIL ADDRESS CHANGED FROM:
1ST FLOOR MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDX
HA5 5NE
UNITED KINGDOM

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23/05/1623 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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14/06/1114 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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14/06/1114 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/06/1114 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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14/06/1114 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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14/06/1114 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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01/06/111 June 2011 SAIL ADDRESS CREATED

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31/05/1131 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA

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27/04/1027 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID EDWARDS / 02/04/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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09/04/059 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 PARKER RANDALL 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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