LANGUAGE BEAM LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/11/1529 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHERRATT IAIN ROWAN / 01/04/2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
10 MAITLAND STREET
STOCKPORT
SK1 4ND
ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
23 BRIGHTLING ROAD
LONDON
SE4 1SQ

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/08/1121 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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11/06/1111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERRATT IAIN ROWAN / 13/08/2010

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24/08/1024 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 LOCATION OF DEBENTURE REGISTER

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 23 BRIGHTLING ROAD LONDON SE4 1SQ

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18/08/0818 August 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06

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16/08/0616 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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15/08/0515 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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06/10/046 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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03/11/033 November 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 18 LADYWELL CLOSE LEWISHAM LONDON SE4 1JD

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14/01/0314 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 8 MONTAGU SQUARE LONDON W1H 2LB

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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05/09/015 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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30/08/0030 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00

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13/08/9913 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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