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BEGGARS GROUP MEDIA LIMITED

Company number 01414048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
05 Dec 2013 AP01 Appointment of Ms Neela Ebbett as a director
05 Dec 2013 AP01 Appointment of Mr Paul Michael Redding as a director
05 Dec 2013 TM01 Termination of appointment of Nigel Bolt as a director
05 Dec 2013 TM02 Termination of appointment of Nigel Bolt as a secretary
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Nigel Peter Bolt on 28 November 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
12 May 2010 AP01 Appointment of Ms Kathleen Mary Doherty as a director
12 May 2010 TM01 Termination of appointment of Roger Trust as a director
29 Mar 2010 CERTNM Company name changed beggar's banquet records LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
29 Mar 2010 CONNOT Change of name notice
11 Mar 2010 TM01 Termination of appointment of Ewen Wyllie as a director
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Roger Michael Trust on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Martin Charles Mills on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Ewen James Wyllie on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Nigel Peter Bolt on 1 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010