BEELINE.COM UK HOLDING LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 04/10/2011 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 23/12/1123 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE ENGLAND |
| 04/01/114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELBOURNE / 08/12/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 11/09/2009 |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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