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COOLBEAM LIMITED

Company number 07357268

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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)
29 Sep 2011	CH01	Director's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	View PDF Director's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	View PDF Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from 40 Park Street Westminster London London W1K 2JG England on 27 June 2011	View PDF Registered office address changed from 40 Park Street Westminster London London W1K 2JG England on 27 June 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 September 2011	View PDF Current accounting period extended from 31 December 2010 to 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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