CHANGE BEYOND LIMITED

Company number 04021483 ·

Dissolved

47 filings

Date Filing
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE EVA EDWINE STERN / 30/06/2014 View document
6 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · BOX COTTAGE · WALKLEY WOOD, NAILSWORTH · STROUD · GLOUCESTERSHIRE · GL6 0RT View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARCHER DAWSON / 30/06/2014 View document
6 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / STEFANIE EVA EDWINE STERN / 30/06/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 15/07/10 NO CHANGES View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
1 Oct 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
11 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
7 Dec 2006 COMPANY NAME CHANGED MAKING WAVES LIMITED CERTIFICATE ISSUED ON 07/12/06; RESOLUTION PASSED ON 20/11/06 View document
14 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
10 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
25 Aug 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
27 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
11 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
30 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
12 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
27 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/07/01 View document
20 Jul 2000 COMPANY NAME CHANGED PINKOSTRA LIMITED CERTIFICATE ISSUED ON 21/07/00; RESOLUTION PASSED ON 14/07/00 View document
26 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document