Companies House does not verify the accuracy of the information filed

Advanced company search

CLEVEBEAM LIMITED

Company number 06281976

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	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 - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	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 - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG	View PDF Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG - link opens in a new window - 1 page (1 page)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
13 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2007	123	Nc inc already adjusted 30/07/07	View PDF Nc inc already adjusted 30/07/07 - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 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 - 2 pages (2 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: 235 old marylebone road london NW1 5QT	View PDF Registered office changed on 02/08/07 from: 235 old marylebone road london NW1 5QT - link opens in a new window - 1 page (1 page)
18 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?