BEAM.TV LIMITED

Company number 03605151

Date	Type	Description	View / Download
03 Jul 2003	287	Registered office changed on 03/07/03 from: 40-41 great marlborough street london W1F 7JQ	(1 page)
01 May 2003	288a	New director appointed	(1 page)
01 May 2003	288a	New director appointed	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New director appointed	(1 page)
22 Apr 2003	CERTNM	Company name changed the magic holding company limite d\certificate issued on 18/04/03	(2 pages)
14 Mar 2003	288a	New secretary appointed	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	MISC	Sec 394	(1 page)
23 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
04 Sep 2001	363s	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01	(6 pages)
03 May 2001	AUD	Auditor's resignation	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
27 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
27 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
28 Nov 2000	288b	Director resigned	(1 page)

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