BEAMSYNC LIMITED
Company number 03750966 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM · 45 BEDFORD ROW · LONDON · WC1R 4LN | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEST | View document |
| 7 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM · BERRY HOUSE · 4 BERRY STREET · LONDON · EC1V 0AA | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRYANT | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES BRYANT | View document |
| 13 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BU | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | DIRECTOR RESIGNED | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |