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BEAMPLOT LIMITED

Company number 01739690

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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)
05 Jan 2010 CH01 Director's details changed for Davud Adam Hasan on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Sarah Noor on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Robert John Giffen on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Noushin Amir Farzam on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Valerie Jean Giffen on 4 January 2010
18 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from swanmeade house beamplot LIMITED flat 2 17 the avenue datchet berkshire SL3 9DQ
27 Jan 2009 288a Secretary appointed noushin amir farzam
27 Jan 2009 287 Registered office changed on 27/01/2009 from beamplot LIMITED flat 4 17 the avenue datchet SL3 9DQ
26 Jan 2009 288a Director appointed zuzana hasan
24 Jan 2009 288b Appointment terminated secretary sarah noor
05 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
04 May 2006 AA Total exemption full accounts made up to 31 March 2005
22 Mar 2006 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Feb 2006 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: c/o campsie & co 80 peascod street windsor berkshire SL4 1DH
20 Dec 2005 288a New secretary appointed
23 May 2005 288a New director appointed
22 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
26 Apr 2004 AA Total exemption full accounts made up to 31 March 2003