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BEYOND AG LTD

Company number 07594655

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
03 May 2013 AA Total exemption full accounts made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 August 2011
07 Nov 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 August 2011
19 Jun 2012 AA01 Current accounting period extended from 30 April 2012 to 31 August 2012
23 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mr Tony Allen Smith on 6 January 2012
21 Dec 2011 TM02 Termination of appointment of Peter Hodgson & Co. as a secretary
12 Dec 2011 TM01 Termination of appointment of Colin Coates as a director
12 Dec 2011 AP01 Appointment of Mr Tony Allen Smith as a director
08 Sep 2011 CERTNM Company name changed PHCO305 LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
08 Sep 2011 CONNOT Change of name notice
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted