BEONMEDIA LIMITED

Company number 06774764

Date	Type	Description	View / Download
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Ruairi Laughlin Mccann on 1 July 2009	(1 page)
11 May 2010	TM01	Termination of appointment of Ruairi Laughlin Mccann as a director	(1 page)
11 May 2010	AP01	Appointment of Ruairi Laughlin Mccann as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Joseph Koopmans as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of a director	(1 page)
28 Apr 2010	ANNOTATION	Rectified Form AP01 was removed from the public record on 25/02/2013 as it is invalid or ineffective.
09 Mar 2010	AP01	Appointment of Mr Joseph Koopmans as a director	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Atc Corporate Secretaries Limited as a secretary	(1 page)
09 Mar 2010	TM01	Termination of appointment of Ruairi Laughlin-Mccann as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Dr Andreas Von Der Eltz on 1 October 2009	(2 pages)
28 Jan 2010	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Robert-Josef Simmeth on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Thomas Pfalzgraf on 1 October 2009	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Ruairi Laughlin-Mccann as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Andreas Von Der Eltz as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Robert-Josef Simmeth as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Thomas Pfalzgraf as a director	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from, 6TH floor 52-54 gracechurch street, london, EC3V 0EH, united kingdom	(1 page)
16 Dec 2008	NEWINC	Incorporation	(16 pages)