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ANIMAL BEAT LIMITED

Company number 04213003

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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)
13 Sep 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 TM02 Termination of appointment of David Stead as a secretary
06 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
12 Apr 2010 TM02 Termination of appointment of Peter Harris as a secretary
12 Apr 2010 AP03 Appointment of David Andrew Stead as a secretary
12 Apr 2010 TM01 Termination of appointment of Simon Fuller as a director
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 May 2009 363a Return made up to 09/05/09; full list of members
21 May 2009 353 Location of register of members
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from, hanover house,14 hanover square, london, W1S 1HP
21 Apr 2009 288b Appointment terminated secretary hal management LIMITED
10 Jun 2008 363a Return made up to 09/05/08; full list of members
07 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Jul 2007 363a Return made up to 09/05/07; full list of members
13 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Jun 2006 288a New secretary appointed
21 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Jun 2006 363s Return made up to 09/05/06; full list of members
18 Aug 2005 363a Return made up to 09/05/05; full list of members
28 Jun 2005 288b Secretary resigned
10 May 2005 AA Accounts for a dormant company made up to 30 June 2004