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BEYOND RETRO LIMITED

Company number 04134829

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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)
07 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Jan 2014 TM02 Termination of appointment of Steven Bethell as a secretary
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2011 AA Partial exemption accounts made up to 31 May 2010
17 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 104 Southover London N12 7HD on 12 March 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Helene Bethell on 1 December 2009
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Feb 2009 363a Return made up to 03/01/09; full list of members
17 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
05 Feb 2008 363s Return made up to 03/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Aug 2006 395 Particulars of mortgage/charge
06 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 03/01/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003