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BEANO PRODUCTIONS LIMITED

Company number SC335331

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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 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
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
  • GBP 1
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