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BEYOND COMMUNICATIONS LTD

Company number 05739898

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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)
21 Mar 2013 CH01 Director's details changed for Mr Robert Thomas Tickler Essex on 13 March 2013
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of Wayne Dawson as a director
11 May 2012 TM01 Termination of appointment of Paul Bruford as a director
03 May 2012 AP01 Appointment of Mr John Vivian Wilcock as a director
03 May 2012 AP03 Appointment of Matthew John Gilmore as a secretary
03 May 2012 TM02 Termination of appointment of Paul Bruford as a secretary
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
24 Dec 2011 TM01 Termination of appointment of Marc Went as a director
12 Oct 2011 SH06 Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 185,037
15 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 TM01 Termination of appointment of Patrick Shafe as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Patrick Shafe on 13 March 2010
25 May 2010 CH01 Director's details changed for Nicholas Eric Butcher on 13 March 2010
25 May 2010 CH01 Director's details changed for Nigel Duncan Stern on 13 March 2010
25 May 2010 CH01 Director's details changed for Marc Robert Paul Went on 13 March 2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 112
24 Nov 2009 AP01 Appointment of Mr Robert Mark Brown as a director
03 Aug 2009 AA Accounts for a small company made up to 31 March 2009