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BEAUTIFUL CRIME LIMITED

Company number 05311080

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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)
12 Jan 2011 AP01 Appointment of Mr Finbarr Notte as a director
12 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Adam Martin as a director
12 Jan 2011 TM02 Termination of appointment of Thea Martin as a secretary
14 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
14 Dec 2010 AD01 Registered office address changed from 9 Ashness Road Battersea London SW11 6RY on 14 December 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100
05 May 2010 AP01 Appointment of Mr Michael O'brien as a director
18 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Adam Martin on 11 December 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2009 363a Return made up to 11/12/08; full list of members
03 Jul 2008 363s Return made up to 11/12/07; no change of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 363s Return made up to 11/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Feb 2006 363s Return made up to 11/12/05; full list of members
29 Jan 2005 288a New director appointed
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 287 Registered office changed on 19/01/05 from: 188 brampton road bexleyheath kent DA7 4SY
11 Dec 2004 NEWINC Incorporation