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BEAMS INTERNATIONAL LIMITED

Company number 03737151

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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)
17 Jan 2017 MR01 Registration of charge 037371510011, created on 17 January 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
15 Dec 2016 MR04 Satisfaction of charge 7 in full
15 Dec 2016 MR04 Satisfaction of charge 5 in full
05 Aug 2016 MR01 Registration of charge 037371510010, created on 5 August 2016
13 Jul 2016 MR01 Registration of charge 037371510009, created on 13 July 2016
12 Jul 2016 MR01 Registration of charge 037371510008, created on 11 July 2016
09 Jul 2016 MR04 Satisfaction of charge 6 in full
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 25,000
06 Jan 2016 AA Full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 25,000
26 Mar 2015 CH03 Secretary's details changed for Mr Robert Geoffrey Russell on 24 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Robert Matthew Russell on 26 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Robert Geoffrey Russell on 26 March 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 25,000
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Stewart Clough as a director
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 CH01 Director's details changed for Mr Stewart John Clough on 23 September 2011
23 Aug 2011 AP01 Appointment of Mr Stephen Geoffrey Russell as a director
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 25,000