- Company Overview for BEE CAPITAL LIMITED (03201365)
- Filing history for BEE CAPITAL LIMITED (03201365)
- People for BEE CAPITAL LIMITED (03201365)
- More for BEE CAPITAL LIMITED (03201365)
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) |
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03 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2012 | DS01 | Application to strike the company off the register | |
21 Sep 2011 | AD01 | Registered office address changed from 5th Floor, 2 Babmaes Street London SW1Y 6HD England on 21 September 2011 | |
24 May 2011 | AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
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06 Apr 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
26 Jul 2010 | AD01 | Registered office address changed from 28 Savile Row London W1S 2EU on 26 July 2010 | |
30 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
17 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Peter Ian Vivian Galloway on 15 May 2010 | |
03 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
02 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
07 Jul 2008 | 363a | Return made up to 15/05/08; full list of members | |
07 Jul 2008 | 288c | Director and Secretary's Change of Particulars / peter conroy / 15/05/2008 / | |
07 Jul 2008 | 288c | Director and Secretary's Change of Particulars / peter conroy / 07/07/2008 / HouseName/Number was: , now: 93; Street was: clareswood house, now: silverdale avenue; Area was: 93 silverdale avenue, now: | |
26 Jun 2008 | AA | Full accounts made up to 31 October 2007 | |
07 Jun 2007 | AA | Full accounts made up to 31 October 2006 | |
05 Jun 2007 | CERTNM | Company name changed baltic media LIMITED\certificate issued on 05/06/07 | |
24 May 2007 | 363s | Return made up to 15/05/07; full list of members | |
20 Feb 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
20 Feb 2007 | 53 | Application for reregistration from PLC to private | |
20 Feb 2007 | MAR | Re-registration of Memorandum and Articles | |
20 Feb 2007 | RESOLUTIONS |
Resolutions
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25 May 2006 | 363s | Return made up to 15/05/06; full list of members | |
08 Feb 2006 | AA | Full accounts made up to 31 October 2005 |