BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED

04295974
LOWER GROUND FLOOR CASTLEWOOD HOUSE LONDON WC1A 1DG

Documents

Documents
Date Category Description Pages
10 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
25 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
11 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Aug 2014 accounts Annual Accounts 5 Buy now
21 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Sep 2013 annual-return Annual Return 3 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 officers Change of particulars for director (Ian Richard Herbert) 2 Buy now
01 May 2013 accounts Annual Accounts 3 Buy now
09 Oct 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 officers Change of particulars for director (Ian Richard Herbert) 2 Buy now
03 Aug 2012 accounts Annual Accounts 6 Buy now
23 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
15 Nov 2010 officers Change of particulars for corporate secretary (1St Contact Secretaries Limited) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Ian Richard Herbert) 2 Buy now
19 Jul 2010 accounts Annual Accounts 9 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 annual-return Annual Return 3 Buy now
01 Jul 2009 accounts Annual Accounts 11 Buy now
04 Nov 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
04 Nov 2008 officers Director's change of particulars / ian herbert / 04/11/2008 1 Buy now
16 Jun 2008 accounts Annual Accounts 10 Buy now
16 Jun 2008 accounts Annual Accounts 11 Buy now
15 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Secretary's particulars changed 1 Buy now
11 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
18 Apr 2006 accounts Annual Accounts 10 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1 1LT 1 Buy now
27 Sep 2005 annual-return Return made up to 27/09/05; full list of members 2 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
21 Oct 2004 annual-return Return made up to 28/09/04; full list of members 5 Buy now
21 Oct 2004 officers Director's particulars changed 1 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT 1 Buy now
23 Jun 2004 accounts Annual Accounts 6 Buy now
06 Nov 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
19 Jun 2003 accounts Annual Accounts 6 Buy now
12 Jun 2003 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
08 Mar 2003 accounts Annual Accounts 6 Buy now
19 Nov 2002 address Registered office changed on 19/11/02 from: clydesdale bank house 33 regent street piccadilly circus london SW1Y 4ZT 1 Buy now
02 Oct 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
26 Mar 2002 officers Director's particulars changed 1 Buy now
04 Mar 2002 officers New director appointed 2 Buy now
13 Feb 2002 officers New director appointed 2 Buy now
24 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA 1 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
28 Sep 2001 incorporation Incorporation Company 10 Buy now