BEYOND PRODUCTIONS LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1019 April 2010 APPLICATION FOR STRIKING-OFF

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 PREVEXT FROM 31/08/2009 TO 31/12/2009

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15/06/0915 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR MARTHA JONES

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13/06/0913 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER SINCLAIR / 01/08/2008

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CRIDLAND

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR HELEN FIELDER

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE GALMAMI

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR LISA PEARSON

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 DIRECTOR APPOINTED STEPHEN JOHN HALL

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03/09/083 September 2008 DIRECTOR APPOINTED LISA PEARSON

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRIDLAND / 01/12/2007

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12/06/0812 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FIELDER / 01/12/2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 SECRETARY RESIGNED

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/06/0616 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/06/0414 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: G OFFICE CHANGED 30/05/03 P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0316 May 2003 Incorporation

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