BEAT CAPITAL LIMITED

Company number 04779878

Date	Type	Description	View / Download
17 Aug 2006	287	Registered office changed on 17/08/06 from: 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
25 Jan 2006	88(2)O	Ad 06/12/04--------- £ si 10@1	(2 pages)
25 Jan 2006	88(2)O	Ad 23/04/04--------- £ si 50@1	(2 pages)
25 Jan 2006	88(2)O	Ad 26/08/04--------- £ si 10@1	(2 pages)
13 Jul 2005	363a	Return made up to 29/05/05; full list of members	(4 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	AA	Accounts made up to 31 December 2003	(1 page)
14 Jan 2005	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
24 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 10@1=10 £ ic 1004/1014	(2 pages)
18 Oct 2004	88(2)R	Ad 26/08/04--------- £ si 10@1=10 £ ic 994/1004	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	123	Nc inc already adjusted 04/08/04	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
09 Aug 2004	363s	Return made up to 29/05/04; full list of members	(9 pages)
09 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2004	88(2)R	Ad 23/04/04--------- £ si 50@1=50 £ ic 944/994	(2 pages)
08 Jun 2004	88(2)R	Ad 22/04/04--------- £ si 943@1=943 £ ic 1/944	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)