E-BEAM LTD

Company number 03718114

Date	Type	Description	View / Download
03 Nov 2017	TM02	Termination of appointment of Iain Lindsay as a secretary on 21 October 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
16 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 42,576	(4 pages)
21 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
13 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 42,576	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
21 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 42,576	(4 pages)
03 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
02 Apr 2013	AD01	Registered office address changed from Trinity Square 23-59 Staines Road Hounslow TW3 3HE United Kingdom on 2 April 2013	(1 page)
25 Oct 2012	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
10 Oct 2012	AP03	Appointment of Mr Iain Lindsay as a secretary	(1 page)
10 Oct 2012	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Alessandro Ciancimino as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Irene Harris as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Stephen Bailey as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Irene Harris as a secretary	(1 page)
10 Oct 2012	AD01	Registered office address changed from C/O Bytron Ltd Concorde House Kirmington Ulceby North Lincolnshire DN39 6YP on 10 October 2012	(1 page)
10 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)