- Company Overview for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- Filing history for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- People for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- More for BEAM GLOBAL FINANCE UK LIMITED (03238912)
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 Sep 2010 | CH01 | Director's details changed for Mr. Max Philip Hayes on 13 August 2010 | |
03 Sep 2010 | CH03 | Secretary's details changed for Mark Ambrose Roche on 13 August 2010 | |
03 Sep 2010 | CH01 | Director's details changed for Mark Hausberg on 13 August 2010 | |
02 Sep 2010 | CH01 | Director's details changed for Liam Quirke on 13 August 2010 | |
02 Sep 2010 | CH01 | Director's details changed for Adrian Thomas Hawe on 13 August 2010 | |
24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Jun 2010 | AP01 | Appointment of Mr. Max Philip Hayes as a director | |
28 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
24 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Sep 2008 | 363a | Return made up to 13/08/08; full list of members | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Aug 2007 | 288a | New director appointed | |
28 Aug 2007 | 363a | Return made up to 13/08/07; full list of members | |
06 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Apr 2007 | 287 | Registered office changed on 18/04/07 from: paper mews place 290 high street dorking surrey RH4 1QT | |
01 Apr 2007 | 288b | Director resigned | |
25 Sep 2006 | 288b | Director resigned | |
25 Sep 2006 | 288b | Director resigned | |
20 Sep 2006 | 363s | Return made up to 13/08/06; full list of members | |
20 Sep 2006 | 288b | Director resigned | |
02 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
16 Dec 2005 | 287 | Registered office changed on 16/12/05 from: paper mews place 290 high street dorking surrey RH4 1QT | |
15 Dec 2005 | 288a | New director appointed | |
10 Nov 2005 | 287 | Registered office changed on 10/11/05 from: c/o acco uk LIMITED gatehouse road aylesbury buckinghamshire HP19 3DT | |
16 Sep 2005 | 288a | New director appointed |