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BEYOND MEDIA PRODUCTIONS LTD.

Company number 06056666

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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)
14 Mar 2014 CH03 Secretary's details changed for Doreen Wilson on 20 July 2013
14 Mar 2014 AD01 Registered office address changed from 20 Station Road East Grinstead West Sussex RH19 1DJ United Kingdom on 14 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from the Center 201-203 London Road East Grinstead West Sussex RH19 1HA on 12 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 CERTNM Company name changed wilson design uk LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
06 Sep 2010 CONNOT Change of name notice
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-15
25 Aug 2010 CONNOT Change of name notice
03 Aug 2010 AD01 Registered office address changed from Crown House, 37 High Street East Grinstead West Sussex RH19 3AF on 3 August 2010
15 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Jesse Reuben Wilson on 15 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 17/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 17/01/08; full list of members
08 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Jan 2007 NEWINC Incorporation