BEAM CREATIVE LIMITED

Company number 05441552

Date	Type	Description	View / Download
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
14 Sep 2010	CH01	Director's details changed for Christine Fent on 1 October 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Dominic Latham-Koenig on 1 October 2009	(2 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Sep 2009	CERTNM	Company name changed composite projects (london) LIMITED\certificate issued on 29/09/09	(3 pages)
18 Aug 2009	288a	Director appointed mr dominic latham-koenig	(1 page)
17 Aug 2009	88(2)	Capitals not rolled up	(1 page)
08 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
05 Aug 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
05 Aug 2008	288b	Appointment terminated secretary gilmar wendt	(1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Jun 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 35 brittania row london N1 8QH	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Jan 2007	288b	Director resigned	(1 page)
28 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
12 Jul 2006	363s	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jul 2006	88(2)R	Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

Previous

• 1
• 2
• 3

Next