NEWS BEAM LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2008-09-26 · Other
Information sheet re S.291AA(7)
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-17 · Other
(E)Amended document
2003-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Ordinary resolution
1998-01-09 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-26 | |
| Information sheet re S.291AA(7) | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-17 | |
| (E)Amended document | Other | 2003-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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