BEEB VENTURES LIMITED
Company number 04359440 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM · MEDIA CENTRE 201 WOOD LANE · LONDON · W12 7TQ | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS | View document |
| 31 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | View document |
| 18 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARSONS / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FELICITY COOPER / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | View document |
| 18 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED NEIL CHUGANI | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KING | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | SHARES AGREEMENT OTC | View document |
| 7 May 2002 | NC INC ALREADY ADJUSTED 29/03/02 | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2002 | SUB DIV. 29/03/02 | View document |
| 24 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2002 | � NC 1000/12065 29/03/ | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 23 Apr 2002 | S-DIV 10/04/02 | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | COMPANY NAME CHANGED NEWINCCO 133 LIMITED CERTIFICATE ISSUED ON 28/03/02 | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |