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TECHNOBEAM LIMITED

Company number 04010149

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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)
18 May 2005 395 Particulars of mortgage/charge
17 May 2005 288b Director resigned
13 May 2005 395 Particulars of mortgage/charge
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
28 May 2004 363s Return made up to 07/06/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Jun 2003 363s Return made up to 07/06/03; full list of members
15 Apr 2003 287 Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP
11 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Jun 2002 363s Return made up to 07/06/02; full list of members
21 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 2002 288a New secretary appointed
07 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
09 May 2002 288b Director resigned
12 Jun 2001 363s Return made up to 07/06/01; full list of members
31 May 2001 88(2)R Ad 20/03/01--------- £ si 49998@1=49998 £ ic 1/49999
31 May 2001 123 £ nc 1000/50998 20/03/01
27 Dec 2000 288a New director appointed
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288b Director resigned
12 Dec 2000 288a New director appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 16-18 woodford road london E7 0HA
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed