Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NANOBEAM LIMITED

Company number 04230486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
06 Oct 2006 288c Director's particulars changed
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Jun 2006 363s Return made up to 07/06/06; change of members
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 288a New director appointed
12 Jul 2005 363s Return made up to 07/06/05; full list of members
20 Jun 2005 88(2)R Ad 20/06/05--------- £ si 52@.01 £ ic 1001/1001
20 Jun 2005 88(2)R Ad 20/06/05--------- £ si 150@.01=1 £ ic 1000/1001
14 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 363s Return made up to 07/06/04; change of members; amend
15 Jul 2004 363s Return made up to 07/06/04; change of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2004 123 Nc inc already adjusted 29/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 MISC Amending form 882R
07 Apr 2004 MISC Amending form 882R
07 Apr 2004 88(2)R Ad 13/03/02--------- £ si 14000@.01
10 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Jul 2003 363s Return made up to 07/06/03; change of members