BEYOND DESIGN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1430 April 2014 | APPLICATION FOR STRIKING-OFF |
| 08/11/138 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/09/137 September 2013 | REGISTERED OFFICE CHANGED ON 07/09/2013 FROM AREA 501 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 02/08/132 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 31/08/1131 August 2011 | STATEMENT BY DIRECTORS |
| 31/08/1131 August 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 102 |
| 31/08/1131 August 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 09/08/119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEN IINO |
| 18/11/1018 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN IINO / 25/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON GIGGINS / 25/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FEARENSIDE ROBINSON / 25/07/2010 |
| 25/09/0925 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 20/11/2007 |
| 23/06/0823 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 14A CLERKENWELL GREEN LONDON EC1R 0DP |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/08/0415 August 2004 | NEW SECRETARY APPOINTED |
| 15/08/0415 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: G OFFICE CHANGED 19/08/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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