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HEARTBEET LIMITED

Company number 06435047

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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)
01 Feb 2016 TM02 Termination of appointment of Shoaib Alam as a secretary on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Benjamin Nigel on 11 January 2016
11 Jan 2016 TM02 Termination of appointment of Shoaib Alam as a secretary on 11 January 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,520
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Feb 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,520
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Feb 2013 AP03 Appointment of Mr Shoaib Alam as a secretary
03 Feb 2013 CH01 Director's details changed for Mr Lawrence Stuart Mallinson on 1 January 2012
03 Feb 2013 TM02 Termination of appointment of Hafiz Arslan as a secretary
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 AP03 Appointment of Mr Hafiz Muhammad Arslan as a secretary
16 Jun 2011 TM02 Termination of appointment of Helen Hepburn as a secretary
20 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
19 Dec 2010 AP01 Appointment of Mr Lawrence Stuart Mallinson as a director
19 Dec 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Amrita Ahluwalia on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Jon Lundberg on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Benjamin Nigel on 5 December 2009