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BEAT TV LIMITED

Company number 06338773

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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 May 2013	CH01	Director's details changed for Rachel Birchwood on 23 April 2013	View PDF Director's details changed for Rachel Birchwood on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 16/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 16/03/2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 73,036.68 ANNOTATION A second filed SH01 was registered on 06/07/2012	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 73,036.68 ANNOTATION A second filed SH01 was registered on 06/07/2012 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 65,370	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 65,370 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 65,270	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 65,270 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Charlie Wong as a director	View PDF Appointment of Charlie Wong as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AP01	Appointment of Rachel Birchwood as a director	View PDF Appointment of Rachel Birchwood as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 65,170 ANNOTATION SH01 was replaced on 13/06/12 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 65,170 ANNOTATION SH01 was replaced on 13/06/12 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Oct 2010	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Oct 2010	AR01	Annual return made up to 9 August 2008 with full list of shareholders	View PDF Annual return made up to 9 August 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/08/2007	View PDF Resolutions RES13 ‐ Subdivision 09/08/2007 - link opens in a new window - 1 page (1 page)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 February 2008 GBP 64,969.00	View PDF Statement of capital following an allotment of shares on 1 February 2008 GBP 64,969.00 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2007 GBP 64,469.00	View PDF Statement of capital following an allotment of shares on 31 December 2007 GBP 64,469.00 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 February 2008 GBP 62,469.00	View PDF Statement of capital following an allotment of shares on 13 February 2008 GBP 62,469.00 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2008 GBP 60,469.00	View PDF Statement of capital following an allotment of shares on 1 September 2008 GBP 60,469.00 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2008 GBP 60,229.00	View PDF Statement of capital following an allotment of shares on 31 August 2008 GBP 60,229.00 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2008 GBP 46,229.00

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