BEAMBOX DISTRIBUTION LTD

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Company Documents

DateDescription
05/08/145 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SILVER / 01/07/2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
UNIT 1 SUTTON PARK
SUTTON ROAD
SOUTHEND-ON-SEA
ESSEX
SS2 5NX
ENGLAND

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08/10/138 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/08/1322 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 CURRSHO FROM 31/01/2014 TO 31/07/2013

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15/05/1315 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 36 THE DRIVE WESTCLIFF-ON-SEA ESSEX SS0 8PN UNITED KINGDOM

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30/04/1330 April 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/09/125 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/1128 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 36 THE DRIVE WESTCLIFF-ON-SE ESSEX SS08PN ENGLAND

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30/07/1030 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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