BEAM DISTRIBUTION LIMITED

Company number 02487864

Date	Type	Description	View / Download
01 Dec 2014	TM01	Termination of appointment of David John Speet as a director on 1 December 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Helen Frances Leaver as a secretary on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Helen Frances Leaver as a director on 1 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Nigel John Palmer as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP03	Appointment of Mr Steven Westbrook as a secretary on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Steven Westbrook as a director on 1 December 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(5 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
04 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
18 Jul 2012	CH03	Secretary's details changed for Mrs Helen Frances Leaver on 22 June 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mrs Helen Frances Leaver on 22 June 2012	(2 pages)
17 Jul 2012	CH03	Secretary's details changed for Mrs Helen Frances Leaver on 22 June 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AD01	Registered office address changed from Unit 20 Buckingway Business Park, Swavesey Cambridge Cambridgeshire CB24 4UQ United Kingdom on 8 June 2012	(1 page)
20 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
19 Jul 2011	AD01	Registered office address changed from 13a Norman Way over Cambridge Cambridgeshire CB24 5QE on 19 July 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
25 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 13A norman way over cambridge CB4 5QE	(1 page)
25 Jun 2009	353	Location of register of members	(1 page)
25 Jun 2009	190	Location of debenture register	(1 page)