GOLD BEAM DEVELOPMENTS LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-25 · Other
(E)Liquidator's statement of account
2012-06-19 · Winding Up
(E)Return of final meeting
2012-06-19 · Other
(E)Final statement of accounts
2012-06-19 · Other
(E)Liquidator's statement of account
2012-05-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-06 · Winding Up
(E)Special Resolution (Winding Up)
2011-04-01 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)Special resolution
2010-12-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-03 · Annual Return
(E)Amended document
2006-06-28 · Other
(E)Amended document
2006-06-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-30 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-26 · Other
(E)Memorandum & Articles of Association
1998-06-26 · Memorandum & Articles
Certificate of Incorporation
1998-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-19 | |
| (E)Return of final meeting | Other | 2012-06-19 | |
| (E)Final statement of accounts | Other | 2012-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)Special resolution | Other | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-03 | |
| (E)Amended document | Other | 2006-06-28 | |
| (E)Amended document | Other | 2006-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-30 | |
| (E)Declaration of Compliance | Other | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-26 | |
| Certificate of Incorporation | Incorporation | 1998-06-26 |
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