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BEATS U.K. LIMITED

Company number 08089343

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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)
07 Dec 2013	MR04	Satisfaction of charge 080893430006 in full	View PDF Satisfaction of charge 080893430006 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	MR04	Satisfaction of charge 080893430005 in full	View PDF Satisfaction of charge 080893430005 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
07 Sep 2013	MR01	Registration of charge 080893430006	View PDF Registration of charge 080893430006 - link opens in a new window - 58 pages (58 pages)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	MR01	Registration of charge 080893430005	View PDF Registration of charge 080893430005 - link opens in a new window - 44 pages (44 pages)
11 Jul 2013	MR01	Registration of charge 080893430004	View PDF Registration of charge 080893430004 - link opens in a new window - 51 pages (51 pages)
11 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2013	AP01	Appointment of Mr. Paul Steven Eskenazi as a director	View PDF Appointment of Mr. Paul Steven Eskenazi as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Scott David Henry on 6 August 2012	View PDF Director's details changed for Scott David Henry on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2012	MG01	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 - 11 pages (11 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
06 Aug 2012	CH01	Director's details changed for Scott David Henry on 2 August 2012	View PDF Director's details changed for Scott David Henry on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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