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ONE BEYOND LIMITED

Company number 04126477

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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)
25 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AP01 Appointment of Mr Daniel Nicholas Hill as a director
01 Sep 2011 CH01 Director's details changed for Nicholas Anthony Thompson on 1 September 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 CH01 Director's details changed for Mr Andrew Deryck Millington on 3 March 2011
03 Mar 2011 CH03 Secretary's details changed for Mr Andrew Deryck Millington on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Christopher Charles Crawshay on 3 March 2011
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Andrew Deryck Millington on 7 September 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Andrew Deryck Millington on 7 September 2010
23 Jun 2010 AD01 Registered office address changed from Unit 6 Old School Studios 40 Lynchford Road Farnborough Hampshire GU14 6EF on 23 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
19 Aug 2009 288c Director's change of particulars / christopher crawshay / 19/08/2009
12 May 2009 AA Total exemption full accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 11/12/07; full list of members
28 Oct 2007 288b Director resigned
19 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 363a Return made up to 12/12/06; full list of members
18 Dec 2006 CERTNM Company name changed dcsl internet LTD\certificate issued on 18/12/06
31 May 2006 288c Director's particulars changed