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CHEERBEAT LIMITED

Company number 05378892

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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 Jun 2007 288b Secretary resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
02 May 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2007 363a Return made up to 01/03/07; full list of members
14 Jun 2006 363a Return made up to 01/03/06; full list of members
12 Aug 2005 88(2)R Ad 20/07/05--------- £ si 9998@1=9998 £ ic 2/10000
02 Aug 2005 123 Nc inc already adjusted 11/07/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 288a New secretary appointed;new director appointed
24 Jul 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: 235 old marylebone road london NW1 5QT
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
01 Mar 2005 NEWINC Incorporation