BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/08/1421 August 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 91 ALLINGTON ROAD ORPINGTON KENT BR6 8AZ UNITED KINGDOM |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HERBERT / 20/09/2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HERBERT / 09/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 70 CASBY HOUSE DICKENS ESTATE MARINE STREET BERMONDSEY LONDON SE16 4SY |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HERBERT / 27/09/2010 |
| 15/11/1015 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 27/09/2010 |
| 19/07/1019 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 02/11/092 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HERBERT / 04/11/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1 1LT |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET PICCADILLY CIRCUS LONDON SW1Y 4ZT |
| 02/10/022 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED CORELLA MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/02 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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