BEAM SOFTWARE LIMITED

Company number 07844675 ·

Dissolved

24 filings

Date Filing
30 Jan 2015 Annual return made up to 11 November 2014 with full list of shareholders View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIK SILVER / 08/09/2014 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Mar 2014 DISS40 (DISS40(SOAD)) View document
13 Mar 2014 Annual return made up to 11 November 2013 with full list of shareholders View document
11 Mar 2014 FIRST GAZETTE View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM · FLAT 3 9 WALDEGRAVE ROAD · UPPER NORWOOD · LONDON · SE19 2AL · ENGLAND View document
20 Feb 2013 DIRECTOR APPOINTED MR JAMES HENRY WAITE View document
19 Feb 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
18 Feb 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM · SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT · COCKFOSTERS · HERTS · EN4 9EB View document
10 Dec 2012 DIRECTOR APPOINTED MR NIK SILVER View document
29 Nov 2012 APPOINTMENT TERMINATED, SECRETARY COMAN COMPANY SECRETARIAL SERVICES LTD. View document
29 Nov 2012 DIRECTOR APPOINTED MR MICHAEL PHILIP VIEYRA View document
29 Nov 2012 DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON View document
29 Nov 2012 DIRECTOR APPOINTED JAMES RICHARD HIRST View document
29 Nov 2012 CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · THE GALLERY 14 UPLAND ROAD · EAST DULWICH · LONDON · SE22 9EE · ENGLAND View document
29 Nov 2012 SUB-DIVISION · 30/04/12 View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR EMILY STURGE View document
27 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Nov 2012 COMPANY NAME CHANGED SEEN INDUSTRIES LIMITED · CERTIFICATE ISSUED ON 27/11/12 View document
1 Dec 2011 DIRECTOR APPOINTED EMILY REBECCA STURGE View document
11 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document