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NINE BEATS COLLECTIVE LTD

Company number 05908817

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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)
15 Jul 2014 AD01 Registered office address changed from C/O C/O Sgm Lifewords 75 Westminster Bridge Road London SE1 7HS England to 1a the Chandlery 50 Westminster Bridge Road London SE1 7QY on 15 July 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 TM01 Termination of appointment of Neil Crosbie as a director
25 Oct 2010 AP01 Appointment of Miss Danielle May Welch as a director
25 Oct 2010 AP01 Appointment of Mr Eduardo Juan Harris as a director
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AD01 Registered office address changed from Radstock House 5 Eccleston Street London Greater London SW1W 9LZ on 31 March 2010
28 Aug 2009 363a Return made up to 17/08/09; full list of members
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2008 363a Return made up to 17/08/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Mar 2008 288a Secretary appointed mr eduardo juan harris
27 Mar 2008 288b Appointment terminated secretary heather hunter
12 Sep 2007 363a Return made up to 17/08/07; full list of members
11 Sep 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed
24 Aug 2006 288b Secretary resigned