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BEYOND: PUTTING DATA TO WORK LIMITED

Company number 06059028

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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)
05 Apr 2012 CH01 Director's details changed for Mr William De La Poer Beresford on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Paul Simon Alexander on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Miss Melanie Anne Varley on 5 April 2012
05 Apr 2012 AD02 Register inspection address has been changed from C/O Clink Secretarial Ltd 21 Bunhill Row London EC1Y 8LP United Kingdom
05 Apr 2012 TM01 Termination of appointment of Suzanne Steele as a director
03 Jan 2012 TM01 Termination of appointment of Carl Ward as a director
22 Nov 2011 AP01 Appointment of Mr Mariano Dima as a director
11 Nov 2011 AP01 Appointment of Ms Suzanne Steele as a director
11 Nov 2011 AP01 Appointment of Mr Carl Victor Ward as a director
08 Nov 2011 AP01 Appointment of Mr Paul Keith Hinds as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from T23 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom on 22 March 2011
21 Mar 2011 AD04 Register(s) moved to registered office address
05 Oct 2010 CERTNM Company name changed wigborough LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-02
05 Oct 2010 CONNOT Change of name notice
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 TM01 Termination of appointment of Giles Desforges as a director
01 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Mr William John Alexander as a director
01 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for William De La Poer Beresford on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Ms Melanie Anne Varley on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Paul Simon Alexander on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Giles Desforges on 22 March 2010