WIREBEAM LIMITED

Company number 05701724

Date	Type	Description	View / Download
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1	(3 pages)
30 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AD01	Registered office address changed from 85 Millbrook Close Thurston Skelmersdale Lancashire WN8 8QS on 15 November 2011	(1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
23 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
18 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Jonathan Fane on 18 February 2010	(2 pages)
29 Sep 2009	288c	Director's change of particulars / jonathan fane / 29/09/2009	(1 page)
30 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	(14 pages)
30 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
18 Aug 2008	288c	Director's change of particulars / jonathan fane / 06/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 169 sanderson villas st james village gateshead tyne & wear NE8 3BZ	(1 page)
11 Aug 2008	288b	Appointment terminated secretary louise windsor	(1 page)
10 Mar 2008	363s	Return made up to 08/02/08; no change of members	(6 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
26 Sep 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 52 ovett gardens gateshead tyne and wear NE8 3JH	(1 page)
16 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	363s	Return made up to 08/02/07; full list of members	(6 pages)
03 Mar 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	288a	New director appointed	(1 page)