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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)
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