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BEAT CONCEPTS LIMITED

Company number 06671484

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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 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 - 6 pages (6 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH01	Director's details changed for Amelia Benjamin on 1 October 2009	View PDF Director's details changed for Amelia Benjamin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009	View PDF Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL	View PDF Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Secretary appointed complete secretarial solutions LIMITED	View PDF Secretary appointed complete secretarial solutions LIMITED - link opens in a new window - 1 page (1 page)
15 Jul 2009	288b	Appointment terminated secretary eastbury park secretaries LIMITED	View PDF Appointment terminated secretary eastbury park secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Dec 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 - 7 pages (7 pages)
13 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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