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BACK OF BEYOND LIMITED

Company number 05531687

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
19 Mar 2013 AD01 Registered office address changed from Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 19 March 2013
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 100
12 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2011 SH08 Change of share class name or designation
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Samantha Taylor on 9 August 2010
24 Aug 2010 CH01 Director's details changed for Paul Brown on 9 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 09/08/09; full list of members
22 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from muckle byre welltown cardinham nr bodmin cornwall PL30 4EG
16 Sep 2008 363a Return made up to 09/08/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 09/08/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 August 2006
25 Sep 2006 363s Return made up to 09/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed