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BEADS & CRYSTALS LIMITED

Company number 06280015

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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)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	CH01	Director's details changed for Gillian Hurst on 13 August 2011	View PDF Director's details changed for Gillian Hurst on 13 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Charlotte Jelley as a director	View PDF Termination of appointment of Charlotte Jelley as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	CH01	Director's details changed for Gillian Hurst on 7 July 2011	View PDF Director's details changed for Gillian Hurst on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Charlotte Jelley on 7 July 2011	View PDF Director's details changed for Charlotte Jelley on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 12 July 2010	View PDF Annual return made up to 12 July 2010 - link opens in a new window - 19 pages (19 pages)
19 Jul 2010	CH03	Secretary's details changed for Colin Biggs on 11 July 2010	View PDF Secretary's details changed for Colin Biggs on 11 July 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH01	Director's details changed for Charlotte Jelley on 11 July 2010	View PDF Director's details changed for Charlotte Jelley on 11 July 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH01	Director's details changed for Gillian Hurst on 11 July 2010	View PDF Director's details changed for Gillian Hurst on 11 July 2010 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
20 Aug 2009	363a	Return made up to 07/07/09; no change of members	View PDF Return made up to 07/07/09; no change of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from heritage house millers road warwick warwickshire CV34 5AE	View PDF Registered office changed on 20/08/2009 from heritage house millers road warwick warwickshire CV34 5AE - link opens in a new window - 1 page (1 page)
05 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
22 Sep 2008	363s	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 8 barton street tewkesbury gloucestershire GL20 5PP	View PDF Registered office changed on 18/02/08 from: 8 barton street tewkesbury gloucestershire GL20 5PP - link opens in a new window - 1 page (1 page)
18 Feb 2008	88(2)R	Ad 14/06/07--------- £ si 129@1=129 £ ic 1/130	View PDF Ad 14/06/07--------- £ si 129@1=129 £ ic 1/130 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2007	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 - 8 pages (8 pages)

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