- Company Overview for THE BEAUTIFUL TRUTH GROUP LIMITED (03113519)
- Filing history for THE BEAUTIFUL TRUTH GROUP LIMITED (03113519)
- People for THE BEAUTIFUL TRUTH GROUP LIMITED (03113519)
- Charges for THE BEAUTIFUL TRUTH GROUP LIMITED (03113519)
- More for THE BEAUTIFUL TRUTH GROUP LIMITED (03113519)
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) |
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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
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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
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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 |