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BEAM GLOBAL FINANCE UK LIMITED

Company number 03238912

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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)
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