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BEEBUG LIMITED

Company number 01775753

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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)
18 Apr 2016 AP01 Appointment of Mr Simon John Pugh as a director on 1 April 2016
18 Apr 2016 TM01 Termination of appointment of Susan Margaret Calcraft as a director on 29 March 2016
10 Mar 2016 CH01 Director's details changed for Mrs Susan Margaret Calcraft on 10 March 2016
10 Mar 2016 CH01 Director's details changed for Mr Adrian Laurence David Calcraft on 10 March 2016
10 Mar 2016 CH03 Secretary's details changed for Susan Margaret Calcraft on 10 March 2016
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 5,000
19 Apr 2015 TM01 Termination of appointment of Peter James Doherty as a director on 10 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4,500
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 TM01 Termination of appointment of Graeme Batelle as a director
25 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4,500
02 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 CH01 Director's details changed for Mr Adrian Laurence David Calcraft on 21 March 2013
21 Mar 2013 CH03 Secretary's details changed for Susan Margaret Calcraft on 21 March 2013
21 Mar 2013 CH01 Director's details changed for Susan Margaret Calcraft on 21 March 2013
21 Mar 2013 CH01 Director's details changed for Susan Margaret Calcraft on 21 March 2013
21 Mar 2013 CH03 Secretary's details changed for Susan Margaret Calcraft on 21 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Adrian Laurence David Calcraft on 21 March 2013
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Peter James Doherty as a director
26 Apr 2012 AP01 Appointment of Mr James William John Varnavides as a director
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders