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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)
15 Sep 2005 363s Return made up to 13/08/05; full list of members
12 Sep 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 288a New director appointed
08 Sep 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 13/08/04; full list of members
05 Sep 2003 288a New director appointed
05 Sep 2003 363s Return made up to 13/08/03; full list of members
24 Aug 2003 288b Director resigned
07 Aug 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 287 Registered office changed on 10/03/03 from: fortune house 3 grand union office park packet boat lane cowley uxbridge UB8 3GH
03 Mar 2003 288a New director appointed
03 Mar 2003 288b Director resigned
02 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/09/02
03 Aug 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288a New secretary appointed
08 Oct 2001 AA Interim accounts made up to 31 August 2001
17 Sep 2001 363a Return made up to 13/08/01; no change of members
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
03 Aug 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 13/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Mar 2001 AA Interim accounts made up to 30 November 2000
21 Feb 2001 AA Full accounts made up to 31 December 1999