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THE BEAUTIFUL TRUTH GROUP LIMITED

Company number 03113519

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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)
06 Nov 2014 CH03 Secretary's details changed for Mr Peter Penny on 12 October 2014
06 Nov 2014 CH01 Director's details changed for Mr Peter Penny on 12 October 2014
06 Nov 2014 CH01 Director's details changed for Adam Penny on 12 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Aug 2014 AD01 Registered office address changed from , 2 Percy Street, London, W1T 1DD to 73a Redchurch Street London E2 7DJ on 11 August 2014
18 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr Peter Penny on 12 October 2011
12 Dec 2011 CH01 Director's details changed for Adam Penny on 12 October 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Peter Penny on 12 October 2011
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Jonathan Ayres as a director
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 2
05 May 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Adam Penny on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Peter Penny on 8 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2009 287 Registered office changed on 04/08/2009 from, chiltern chambers st peters avenue, caversham, reading, berkshire, RG4 7DH
16 Jan 2009 363a Return made up to 13/10/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from, boundary elms, burchetts green lane, maidenhead, berks, SL6 3QP