BEAM CREATIVE LIMITED
Company number 05441552 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Oct 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM OLD PARADISE YARD 10 ROYAL STREET LONDON SE1 7LL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FENT | View document |
| 10 Oct 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 35 BRITANNIA ROW LONDON N1 8QH | View document |
| 29 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jun 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FENT / 01/10/2009 | View document |
| 14 Sep 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LATHAM-KOENIG / 01/10/2009 | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 31 Aug 2010 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | COMPANY NAME CHANGED COMPOSITE PROJECTS (LONDON) LIMITED CERTIFICATE ISSUED ON 29/09/09 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED MR DOMINIC LATHAM-KOENIG | View document |
| 8 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY GILMAR WENDT | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 35 BRITTANIA ROW LONDON N1 8QH | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |