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NANOBEAM LIMITED

Company number 04230486

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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)
29 Nov 2011 AP01 Appointment of Mr John Humphrey Gunn as a director
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Terence Draper as a director
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Darryl Masters on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Dr Tao Zhang on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Mark Holmes on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Dr Mei Cun Zhang on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Gary Nicholas Hawkins on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Terence Draper on 2 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 288a Director appointed dr mei cun zhang
09 Jul 2009 288a Director appointed gary nicholas hawkins
02 Jul 2009 363a Return made up to 07/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / terence draper / 13/03/2002
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 88(2) Ad 15/07/08\gbp si 255@0.01=2.55\gbp ic 1137.52/1140.07\
04 Jul 2008 363s Return made up to 07/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2008 88(2) Ad 25/02/08\gbp si 950@0.01=9.5\gbp ic 1128/1137.5\
08 Feb 2008 88(2)R Ad 29/01/08--------- £ si 20@.01 £ ic 1128/1128
29 Jan 2008 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 363s Return made up to 07/06/07; change of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2007 88(2)R Ad 28/02/07-13/03/07 £ si 12580@.01=125 £ ic 1000/1125