BEYOND HEALTH LIMITED

Company number 07417549

Date	Type	Description	View / Download
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(7 pages)
16 Nov 2012	CH01	Director's details changed for Mr Mark Bender on 1 October 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Mrs Kate Bender on 1 October 2012	(2 pages)
16 Nov 2012	CH03	Secretary's details changed for Kevin Byrne on 1 October 2012	(1 page)
09 Nov 2012	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB on 9 November 2012	(1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2012	TM01	Termination of appointment of Adam Edgar as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Stephen Aras as a director	(2 pages)
29 May 2012	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom on 29 May 2012	(2 pages)
29 May 2012	AP03	Appointment of Kevin Byrne as a secretary	(3 pages)
29 May 2012	AP01	Appointment of Geoffrey Nelson Cannon as a director	(3 pages)
07 Feb 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(10 pages)
10 Nov 2011	CH01	Director's details changed for Mr Mark Bender on 10 November 2011	(2 pages)
26 Aug 2011	TM01	Termination of appointment of John Alexander Green as a director	(1 page)
10 Aug 2011	CH01	Director's details changed for Dr Stephen Francis Aras on 20 July 2011	(3 pages)
01 Mar 2011	AP01	Appointment of Alexander Michael Fugallo as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Joseph Alexander Lawrence as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Anthony James Walker as a director	(3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 120,000	(4 pages)
10 Nov 2010	CERTNM	Company name changed synergy 100 LIMITED\certificate issued on 10/11/10 CONNOT ‐	(3 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-03	(1 page)
25 Oct 2010	NEWINC	Incorporation	(27 pages)