BEAM GLOBAL DISTRIBUTION (UK) LIMITED

05643279
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 9 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Appointment of director (Ms Angela Isabella Bailey) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Noriyuki Yamada) 1 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
27 Oct 2020 accounts Annual Accounts 9 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Appointment of director (Mr Noriyuki Yamada) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Nadim Assi) 1 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
17 Dec 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 officers Change of particulars for director (Nadim Assi) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
12 Sep 2018 officers Termination of appointment of director 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Pryce William David Greenow) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Pryce William David Greenow) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Nadim Assi) 2 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 officers Change of particulars for director (Pryce William David Greenow) 2 Buy now
14 Jun 2017 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
01 Oct 2016 accounts Annual Accounts 9 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
08 Jun 2016 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Pryce William David Greenow) 3 Buy now
08 Jun 2016 officers Change of particulars for director (Nadim Assi) 2 Buy now
05 Oct 2015 accounts Annual Accounts 8 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
30 Jul 2015 officers Appointment of director (Pryce William David Greenow) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Albert Baladi) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 officers Change of particulars for director (Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Albert Baladi) 2 Buy now
04 Jun 2015 officers Change of particulars for director (Nadim Assi) 2 Buy now
18 Sep 2014 accounts Annual Accounts 8 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 officers Change of particulars for director (Nadim Assi) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Appointment of director (Nadim Assi) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Paul Mckay) 1 Buy now
25 Sep 2013 accounts Annual Accounts 17 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Paul Matthew Mckay) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Albert Baladi) 2 Buy now
07 Dec 2012 accounts Annual Accounts 18 Buy now
08 Jun 2012 officers Change of particulars for director (M Del Pino Bermudez De La Puente Sanchez-Aguilera) 3 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Change of particulars for director (Mr Paul Matthew Mckay) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Mr Albert Baladi) 2 Buy now
08 Dec 2011 accounts Annual Accounts 16 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 officers Change of particulars for director (M Del Pino Berm??Dez De La Puente S?!Nchez-Aguilera) 2 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Paul Matthew Mckay) 2 Buy now
31 May 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Mar 2011 officers Appointment of director (Mr Albert Baladi) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (Donard Gaynor) 1 Buy now
05 Nov 2010 officers Appointment of director (M Del Pino Berm??Dez De La Puente S?!Nchez-Aguilera) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Jonathan Stordy) 1 Buy now
16 Jun 2010 accounts Annual Accounts 20 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Paul Matthew Mckay) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Donard Patrick Thomas Gaynor) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Lycidas Secretaries Limited) 1 Buy now
29 Jan 2010 officers Appointment of director (Mr Paul Matthew Mckay) 3 Buy now
05 Jan 2010 officers Termination of appointment of director (Philip Mills) 1 Buy now
24 Aug 2009 accounts Annual Accounts 22 Buy now
03 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Jun 2009 officers Director's change of particulars / phillip mills / 01/06/2009 1 Buy now
03 Jun 2009 officers Director's change of particulars / donard gaynor / 01/06/2009 1 Buy now
12 Feb 2009 accounts Annual Accounts 21 Buy now
09 Dec 2008 officers Director appointed jonathan grantly stordy 1 Buy now
09 Dec 2008 officers Appointment terminated director ronald kapolnek 1 Buy now
16 Jul 2008 accounts Annual Accounts 22 Buy now
11 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
04 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
24 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
11 Oct 2006 address Location of register of members 1 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 officers New secretary appointed 1 Buy now
11 Apr 2006 incorporation Memorandum Articles 15 Buy now
31 Mar 2006 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers New director appointed 2 Buy now