NEXT GENERATION AMIDA BECKENHAM LIMITED

Company number 03568290

Date	Type	Description	View / Download
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Ian Michael Brian Harris on 1 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Scott Anthony Lloyd on 1 October 2009	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 1 January 2009	(15 pages)
12 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(26 pages)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(25 pages)
07 Nov 2008	AA	Full accounts made up to 3 January 2008	(16 pages)
21 May 2008	288b	Appointment terminated director richard luck	(1 page)
21 May 2008	288b	Appointment terminated director christopher king	(1 page)
17 Apr 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(25 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	363s	Return made up to 28/02/07; full list of members	(8 pages)

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