CHARLIE BEAN LIMITED

Company Documents

DateDescription
19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
30 HATHEROP ROAD
HAMPTON
MIDDLESEX
TW12 2RH

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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05/01/165 January 2016 FIRST GAZETTE

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02/02/152 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/02/148 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLEENE MANN / 18/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/01/1228 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLEENE MANN / 05/02/2010

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16/02/1016 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 87 WINGFIELD WAY RUISLIP MIDDLESEX HA4 6RG

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: FLAT 24 LANGLEY HOUSE ALFRED ROAD LONDON UK W2 5ET UK

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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