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VITABEAM LIMITED

Company number 08871663

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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)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2017	AP01	Appointment of Mr Steven Scott Cady as a director on 19 May 2017	View PDF Appointment of Mr Steven Scott Cady as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Gemma Louisa Milne as a director on 19 May 2017	View PDF Termination of appointment of Gemma Louisa Milne as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 12,258	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 12,258 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 January 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 12,258	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 12,258 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	SH02	Sub-division of shares on 6 October 2014	View PDF Sub-division of shares on 6 October 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AP03	Appointment of Miss Gemma Louisa Milne as a secretary on 1 October 2014	View PDF Appointment of Miss Gemma Louisa Milne as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CH01	Director's details changed for Mr James Henry Millichip-Merrick on 1 August 2014	View PDF Director's details changed for Mr James Henry Millichip-Merrick on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr James Henry Millichip-Merrick as a director on 1 August 2014	View PDF Appointment of Mr James Henry Millichip-Merrick as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Miss Gemma Louisa Milne as a director on 1 August 2014	View PDF Appointment of Miss Gemma Louisa Milne as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CERTNM	Company name changed vitabeam franchises LTD\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed vitabeam franchises LTD\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	CERTNM	Company name changed hinthunt franchises LTD\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed hinthunt franchises LTD\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1	View PDF Incorporation Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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VITABEAM LIMITED

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