- Company Overview for BEYOND DESIGN UK LTD (05365386)
- Filing history for BEYOND DESIGN UK LTD (05365386)
- People for BEYOND DESIGN UK LTD (05365386)
- Charges for BEYOND DESIGN UK LTD (05365386)
- More for BEYOND DESIGN UK LTD (05365386)
| 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) |
|---|---|---|---|
| 15 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 10 May 2011 | SH08 | Change of share class name or designation | |
| 10 May 2011 | RESOLUTIONS |
Resolutions
|
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| 09 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 06 Sep 2010 | AD01 | Registered office address changed from Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 6 September 2010 | |
| 07 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Andrew James Brattle on 1 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Paul Simon Ringsell on 9 November 2009 | |
| 12 Jun 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 29 station road twyford berks RG10 9NS | |
| 07 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 16 May 2007 | 395 | Particulars of mortgage/charge | |
| 16 May 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 15 Feb 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 15 Feb 2007 | 288c | Director's particulars changed | |
| 15 Feb 2007 | 288c | Director's particulars changed | |
| 14 Dec 2006 | 288c | Secretary's particulars changed | |
| 08 Dec 2006 | 88(2)R | Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200 | |
| 08 Dec 2006 | 288a | New director appointed | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 28 February 2006 |