GO BEYOND SERVICES LTD

Company number SC406922

Date	Type	Description	View / Download
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Feb 2013	AP01	Appointment of Mr Frederic Andre Jousset as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Rohit Chanana as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Prabhjot Likhari as a director	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
01 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
27 Oct 2011	AP01	Appointment of Prabhjot Likhari as a director	(3 pages)
27 Oct 2011	AP01	Appointment of Rohit Chanana as a director	(3 pages)
21 Sep 2011	AP01	Appointment of Dean Hartley as a director	(3 pages)
21 Sep 2011	AP01	Appointment of David Turner as a director	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Sep 2011	CERTNM	Company name changed hms (889) LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2011	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 September 2011	(1 page)
09 Sep 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
09 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
09 Sep 2011	TM01	Termination of appointment of Donald Munro as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2
• 3
• 4