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BEAMING LTD

Company number 05163715

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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)
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 TM01 Termination of appointment of Stuart Old as a director
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Jun 2013 AD01 Registered office address changed from 1 Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NL on 5 June 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ross Stephen John on 25 June 2010
13 Jul 2010 CH01 Director's details changed for Stuart Mark Old on 25 June 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 25/06/09; full list of members
09 Jul 2009 288c Director's change of particulars / stuart old / 06/01/2009
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from innovation centre highfield drive churchfields st leonards on sea east sussex TN38 9UH
01 Jul 2008 363a Return made up to 25/06/08; full list of members
17 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Aug 2007 363s Return made up to 25/06/07; no change of members
26 Jul 2007 88(2)R Ad 01/11/06--------- £ si 18068@1=18068 £ ic 40100/58168
10 Jul 2007 287 Registered office changed on 10/07/07 from: creative media centre 17 robertson street hastings east sussex TN34 1HT
04 Apr 2007 288a New director appointed
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006