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E-BEAM LTD

Company number 03718114

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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)
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 42,576
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 8,340
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 5,840
07 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mrs Irene Harris on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Stephen Kenneth Bailey on 20 April 2010
20 Apr 2010 CH03 Secretary's details changed for Mrs Irene Harris on 20 April 2010
19 May 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Feb 2009 363a Return made up to 23/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 123 Gbp nc 2240/50000\29/09/08
25 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Feb 2008 363a Return made up to 23/02/08; full list of members
27 Feb 2007 363a Return made up to 23/02/07; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Mar 2006 363a Return made up to 23/02/06; full list of members
10 Feb 2006 AA Accounts for a small company made up to 30 September 2005
29 Mar 2005 363s Return made up to 23/02/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 30 September 2004
15 Mar 2004 AA Full accounts made up to 30 September 2003
12 Mar 2004 363s Return made up to 23/02/04; full list of members