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BEYOND THE BOX LIMITED

Company number 03816886

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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)
17 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 Sep 2014 AD03 Register(s) moved to registered inspection location Suite 1, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
17 Sep 2014 AD02 Register inspection address has been changed to Suite 1, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
17 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Susan Davies as a director
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 CH01 Director's details changed for Christine Susan Knott on 16 January 2012
16 Jan 2012 AP01 Appointment of Mr Alan Vivian Mullett as a director
16 Jan 2012 CH01 Director's details changed for Christine Susan Knott on 16 January 2012
16 Jan 2012 AP01 Appointment of Ms Susan Davies as a director
16 Jan 2012 CH01 Director's details changed for Christine Susan Knott on 16 January 2012
16 Jan 2012 AP03 Appointment of Mrs Joanne Barlow Cox as a secretary
16 Jan 2012 CH01 Director's details changed for Christine Susan Knott on 16 January 2012
16 Jan 2012 TM02 Termination of appointment of Christine Knott as a secretary
17 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Christine Susan Knott on 30 July 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008