BEAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/05/129 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM WATER LANE HOUSE ABINGER HAMMER DORKING SURREY RH5 6PR

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07/06/117 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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14/02/1114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/05/1012 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLOUGHLIN / 01/12/2009

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27/05/0927 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 PREVSHO FROM 31/05/2009 TO 30/04/2009

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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30/05/0830 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 WEY MANOR HOUSE, MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PB

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/06/0524 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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