- Company Overview for BEAN & LEAF LTD (04610059)
- Filing history for BEAN & LEAF LTD (04610059)
- People for BEAN & LEAF LTD (04610059)
- More for BEAN & LEAF LTD (04610059)
| 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) |
|---|---|---|---|
| 03 Jun 2011 | AD01 | Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 3 June 2011 | |
| 23 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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| 29 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Anthony Michael King on 13 January 2010 | |
| 11 Aug 2009 | 288b | Appointment terminated director roger walmsley | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Sep 2007 | 288a | New director appointed | |
| 31 Jul 2007 | 288c | Director's particulars changed | |
| 21 Dec 2006 | 288c | Secretary's particulars changed | |
| 20 Dec 2006 | 363a | Return made up to 05/12/06; full list of members | |
| 20 Dec 2006 | 288c | Director's particulars changed | |
| 22 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 Feb 2006 | 363a | Return made up to 05/12/05; full list of members | |
| 25 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 25 Jan 2005 | 363s | Return made up to 05/12/04; full list of members | |
| 21 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 08 Jan 2004 | 363s | Return made up to 05/12/03; full list of members | |
| 13 Dec 2002 | 288a | New secretary appointed | |
| 13 Dec 2002 | 288a | New director appointed |