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BYND LIMITED

Company number 07123452

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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 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 230.6
08 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
06 Jun 2014 TM01 Termination of appointment of Roger Warner as a director
27 Mar 2014 AP01 Appointment of Mr Peter Jonathan Harris as a director
30 Jan 2014 AA Full accounts made up to 31 July 2013
10 Jan 2014 TM01 Termination of appointment of David Dewhurst as a director
19 Sep 2013 TM01 Termination of appointment of David Hargreaves as a director
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 230.6
02 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
01 Aug 2013 SH02 Sub-division of shares on 7 August 2012
08 Jul 2013 CH01 Director's details changed for Mr Timothy John Dyson on 17 June 2013
08 Feb 2013 AA Full accounts made up to 31 July 2012
31 Aug 2012 AP01 Appointment of Mr Roger Jonathan Warner as a director
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 200
02 Jul 2012 AP01 Appointment of Mr David Christopher Hargreaves as a director
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 July 2010
02 Sep 2010 AP01 Appointment of Mr Matthew Iliffe as a director
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 CERTNM Company name changed project metal LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-31
31 Aug 2010 CONNOT Change of name notice
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23