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THEIR BEYOND LIMITED

Company number 05521481

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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)
08 Jul 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Mar 2010 CERTNM Company name changed what's going on LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-01-20
16 Mar 2010 CONNOT Change of name notice
02 Jan 2010 AP01 Appointment of Keith Robert Gorman as a director
02 Jan 2010 AD01 Registered office address changed from Fourth Floor Stourside Place 35-41 Station Road Ashford Kent TN23 1PP on 2 January 2010
02 Jan 2010 TM01 Termination of appointment of Christopher Page as a director
06 Aug 2009 363a Return made up to 28/07/09; full list of members
12 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 363a Return made up to 28/07/08; full list of members
30 Jul 2008 288b Appointment terminated secretary dalvinder dhinsa
23 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 363a Return made up to 28/07/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 31 July 2006
04 Aug 2006 88(2)R Ad 27/07/06--------- £ si 1@1=1
04 Aug 2006 363a Return made up to 28/07/06; full list of members
28 Jul 2005 NEWINC Incorporation