BEYOND INTERACTIVE LIMITED

Company number 03690647

Date	Type	Description	View / Download
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Feb 2001	353	Location of register of members	(1 page)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
08 Sep 2000	CERTNM	Company name changed MEDIA21 (uk) LIMITED\certificate issued on 11/09/00	(2 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	287	Registered office changed on 16/08/00 from: dover childs tyler 7-9 swallow street london W1R 6DT	(1 page)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(3 pages)
30 Jun 2000	88(2)R	Ad 15/06/00--------- £ si 400@1=400 £ ic 400/800	(2 pages)
29 Jun 2000	AUD	Auditor's resignation	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
27 Jun 2000	88(2)R	Ad 01/02/98--------- £ si 98@1	(2 pages)
10 May 2000	MISC	Amend 882-100 x £1 sha on 1/2/99	(2 pages)
10 May 2000	MISC	Amend 882-300 x £1 sh on 27/5/99	(2 pages)
05 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Apr 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: steiner virk & sims 53 paddington street london W1M 3RQ	(1 page)
13 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 1999	88(2)R	Ad 16/08/99--------- £ si 398@1=398 £ ic 2/400	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)