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BEASTIE LIMITED

Company number 04245053

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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 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Anja Rita Stobbart on 1 June 2011
22 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Sebastian Guy Carlyle Morrison on 1 March 2010
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
08 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 1@1=1\gbp ic 19/20\
08 Sep 2008 288b Appointment terminated secretary helen burton
08 Sep 2008 288a Secretary appointed anja rita stobbart
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 363a Return made up to 03/07/08; full list of members
20 May 2008 AA Total exemption full accounts made up to 31 July 2007
06 Sep 2007 363a Return made up to 03/07/07; full list of members
06 Sep 2007 288c Director's particulars changed
05 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
14 Aug 2006 363a Return made up to 03/07/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
13 Jul 2005 363s Return made up to 03/07/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
12 Jul 2004 363s Return made up to 03/07/04; full list of members
16 Feb 2004 AA Total exemption full accounts made up to 31 July 2003