- Company Overview for BEAUTIFUL COMMUNICATIONS LIMITED (04119498)
- Filing history for BEAUTIFUL COMMUNICATIONS LIMITED (04119498)
- People for BEAUTIFUL COMMUNICATIONS LIMITED (04119498)
- Charges for BEAUTIFUL COMMUNICATIONS LIMITED (04119498)
- More for BEAUTIFUL COMMUNICATIONS LIMITED (04119498)
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) |
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11 Jan 2010 | CH01 | Director's details changed for Michael Ndah on 5 December 2009 | |
11 Jan 2010 | CH04 | Secretary's details changed for H and H Accountants Ltd on 5 December 2009 | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
24 Feb 2009 | 288b | Appointment terminated secretary michael ndah | |
24 Feb 2009 | 288a | Secretary appointed h and h accountants LTD | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from 18 bentinck street london W1U 2AR | |
06 Feb 2009 | 363a | Return made up to 05/12/08; full list of members | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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16 Oct 2008 | 169 | Gbp ic 100/70\18/09/08\gbp sr 30@1=30\ | |
15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Jul 2008 | 288b | Appointment terminated director tony thomas | |
11 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
20 Dec 2006 | 363a | Return made up to 05/12/06; full list of members | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Jan 2006 | 363a | Return made up to 05/12/05; full list of members | |
04 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
20 Dec 2004 | 363s | Return made up to 05/12/04; full list of members | |
15 Oct 2004 | 287 | Registered office changed on 15/10/04 from: 10 charterhouse square london EC1M 6LQ | |
25 Aug 2004 | 395 | Particulars of mortgage/charge | |
12 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
10 Jun 2004 | 88(2)R | Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100 | |
07 Jun 2004 | 288a | New director appointed | |
22 Dec 2003 | 363s | Return made up to 05/12/03; full list of members |