BEYOND UNITY LTD

Company number 06803140

Date	Type	Description	View / Download
23 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
23 Jan 2012	CH01	Director's details changed for Mr Stephen Elliot Tappin on 23 January 2012	(2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 January 2011 to 30 November 2010	(1 page)
23 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
23 Mar 2011	CH01	Director's details changed for Mr Hugh Lloyd-Jukes on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Stephen Elliot Tappin on 22 March 2011	(2 pages)
22 Mar 2011	CH03	Secretary's details changed for Mr Hugh Lloyd-Jukes on 22 March 2011	(1 page)
22 Mar 2011	AD01	Registered office address changed from 3 Montagu Mews South London W1H 7ER on 22 March 2011	(1 page)
24 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
11 Apr 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Stephen Elliot Tappin on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Hugh Lloyd-Jukes on 9 April 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from 49 Hillside Harpenden AL5 4BS United Kingdom on 20 January 2010	(1 page)
22 Dec 2009	CERTNM	Company name changed the secrets of ceos LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-11-18	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(1 page)
14 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2009	NEWINC	Incorporation	(13 pages)