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SQUEAKY BEAN LIMITED

Company number 06264380

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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)
03 Jan 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 May 2011 AUD Auditor's resignation
23 Mar 2011 AA Accounts for a small company made up to 30 September 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Relevant documents 09/02/2011
21 Feb 2011 TM01 Termination of appointment of Steven Wise as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ammendendments of deed 26/03/2010
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2009 288c Director and secretary's change of particulars / mark pharoah / 24/09/2009
17 Jul 2009 AA Accounts for a small company made up to 30 September 2008
16 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Aug 2008 AA Accounts for a small company made up to 30 September 2007
17 Jun 2008 363a Return made up to 31/05/08; full list of members
14 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 30/09/07
31 May 2007 NEWINC Incorporation