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BEYOND: PUTTING DATA TO WORK (GROUP) LIMITED

Company number 07328379

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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)
23 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
22 Oct 2012 AP01 Appointment of Ms Melanie Anne Varley as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AP01 Appointment of Mr Mariano Dima as a director
09 Nov 2011 AP01 Appointment of Mr William John Alexander as a director
08 Nov 2011 AP01 Appointment of Mrs Jacqui Mary Seymour as a director
08 Nov 2011 AP01 Appointment of Mr Richard Edward Maloney as a director
08 Nov 2011 AP01 Appointment of Mrs Dorothy Alexander as a director
07 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
10 Oct 2011 AP01 Appointment of Mr William De La Poer Beresford as a director
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2011 TM02 Termination of appointment of Clink Secretarial Limited as a secretary
20 Sep 2011 AP03 Appointment of Mr Richard Maloney as a secretary
04 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2011 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom on 6 April 2011
22 Mar 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 02/09/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2010 CC01 Notice of Restriction on the Company's Articles
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 NEWINC Incorporation