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BEANSTALK MARKETING SERVICES LTD

Company number 06998651

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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)
08 May 2012 AD01 Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE United Kingdom on 8 May 2012
03 Feb 2012 CH01 Director's details changed for Philip Swanson on 3 February 2012
03 Feb 2012 CH01 Director's details changed for Mr Gavin Richard John Burt on 3 February 2012
03 Feb 2012 CH01 Director's details changed for Mr Gavin Richard John Burt on 3 February 2012
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Gavin Richard John Burt on 31 October 2009
20 Sep 2010 AD01 Registered office address changed from 1 Church Hill Leigh on Sea Essex SS1 2DE on 20 September 2010
15 Sep 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 15 September 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 August 2010
  • GBP 334
02 Sep 2010 SH08 Change of share class name or designation
14 Apr 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010
26 Feb 2010 AP01 Appointment of Philip Swanson as a director
17 Feb 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 17 February 2010
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 200
28 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
24 Aug 2009 NEWINC Incorporation