BEAT LIMITED

Company number 04681910

Date	Type	Description	View / Download
07 Feb 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	88(2)R	Ad 16/11/06--------- £ si 50@1=50 £ ic 1050/1100	(2 pages)
07 Feb 2007	88(2)R	Ad 01/01/07--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
01 Dec 2006	123	Nc inc already adjusted 16/11/06	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: old barn house 2 wannions close botley chesham bucks HP5 1YA	(1 page)
24 Nov 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 5 elstree gate elstree way borehamwood herts WD6 1JD	(1 page)
19 Apr 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
04 Mar 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
04 Mar 2005	363(288)	Director's particulars changed
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	88(2)R	Ad 22/04/04--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
17 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
17 Mar 2004	363(288)	Director's particulars changed
17 Mar 2004	363(287)	Registered office changed on 17/03/04
16 Mar 2004	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)