- Company Overview for BEANO PRODUCTIONS LIMITED (SC335331)
- Filing history for BEANO PRODUCTIONS LIMITED (SC335331)
- People for BEANO PRODUCTIONS LIMITED (SC335331)
- More for BEANO PRODUCTIONS LIMITED (SC335331)
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) |
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29 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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17 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
02 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
13 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
05 May 2011 | TM01 | Termination of appointment of Alan Hall as a director | |
05 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
07 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
18 Jun 2010 | AP01 | Appointment of Mr Alan Richard Finden Hall as a director | |
31 Mar 2010 | AP01 | Appointment of Mr Robert Paul Daly as a director | |
31 Mar 2010 | TM01 | Termination of appointment of Christopher Thomson as a director | |
08 Jan 2010 | CH03 | Secretary's details changed for Irene Douglas on 8 January 2010 | |
08 Jan 2010 | CH01 | Director's details changed for Christopher Harold William Thomson on 8 January 2010 | |
08 Jan 2010 | CH01 | Director's details changed for Benjamin John Howard Gray on 8 January 2010 | |
07 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Benjamin John Howard Gray on 2 October 2009 | |
06 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
29 Feb 2008 | 288a | Secretary appointed irene douglas | |
29 Feb 2008 | 288a | Director appointed benjamin john howard gray | |
29 Feb 2008 | 288a | Director appointed christopher harold william thomson | |
29 Feb 2008 | 288b | Appointment terminated secretary thorntons law LLP |