BEAMBOX LIMITED

Company Documents

DateDescription
01/05/141 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/04/137 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 1 THE BEAVER CENTRE PUTNEY ROAD WEST LEICESTER LE2 7TD ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/12/1117 December 2011 REGISTERED OFFICE CHANGED ON 17/12/2011 FROM 36 THE DRIVE WESTCLIFF-ON-SEA ESSEX SS0 8PN ENGLAND

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27/08/1127 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID SILVER / 24/06/2010

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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