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BEATS DIGITAL LIMITED

Company number 05640706

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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)
07 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
20 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 2000@.01=20 £ ic 833/853	View PDF Ad 28/06/07--------- £ si 2000@.01=20 £ ic 833/853 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	88(2)R	Ad 30/08/06--------- £ si 3334@.01=33 £ ic 800/833	View PDF Ad 30/08/06--------- £ si 3334@.01=33 £ ic 800/833 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 833@.01=8 £ ic 792/800	View PDF Ad 01/08/06--------- £ si 833@.01=8 £ ic 792/800 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	88(2)R	Ad 16/02/06--------- £ si 11666@.01=116 £ ic 676/792	View PDF Ad 16/02/06--------- £ si 11666@.01=116 £ ic 676/792 - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Feb 2006	88(2)R	Ad 21/01/06--------- £ si 67500@.01=675 £ ic 1/676	View PDF Ad 21/01/06--------- £ si 67500@.01=675 £ ic 1/676 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sd 1K os@£1-100K@1P 16/12/05
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jan 2006	122	S-div 16/12/05	View PDF S-div 16/12/05 - link opens in a new window - 1 page (1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/12/05
03 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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