BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED

Company number 05675354

Date	Type	Description	View / Download
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 82 st john street london EC1M 4JN	(1 page)
18 Mar 2008	363a	Return made up to 13/01/08; full list of members	(5 pages)
03 Mar 2008	288a	Secretary appointed geoffrey smith	(2 pages)
03 Mar 2008	288b	Appointment Terminated Secretary jan westermann	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 1100000@1=1100000 £ ic 100000/1200000	(2 pages)
12 Sep 2007	123	Nc inc already adjusted 03/09/07	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
26 Jun 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2006	288a	New secretary appointed	(1 page)
03 Feb 2006	288a	New director appointed	(1 page)
03 Feb 2006	88(2)R	Ad 26/01/06-26/01/06 £ si 99999@1.00=99999 £ ic 1/100000	(1 page)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
02 Feb 2006	123	£ nc 1000/500000 26/01/06	(2 pages)
13 Jan 2006	NEWINC	Incorporation	(20 pages)