Introduction
Watch Company
B
BEYOND THE STORY LIMITED
BEYOND THE STORY LIMITED is an active company incorporated on 30 November 2006 with the registered office located in Auckland. BEYOND THE STORY LIMITED was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
SF000990
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 30 November 2006
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 March 2012 (14 years ago)
Submitted on 22 November 2012 (13 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
TRADEMOBILE LIMITED
From: 30 November 2006To: 16 November 2012
Address
MISSINGHAM LAW Plaza Level, Axa Building 41 Shortland Street Auckland, ,
No significant events found
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BOWE, Kirk
ActiveChristian Court, LondonSE16 5UA
Born February 1974
Director
Appointed 13 Jul 2010
BOWE, Kirk
Christian Court, LondonSE16 5UA
Born February 1974
Director
13 Jul 2010
Active
LINDSAY, Bruce Andrew
Active12 Poynder Avenue, Fendalton8014
Born March 1960
Director
Appointed 05 Jan 2007
LINDSAY, Bruce Andrew
12 Poynder Avenue, Fendalton8014
Born March 1960
Director
05 Jan 2007
Active
PORTER, Jennifer Clare
ActiveTaybridge Road, LondonSW11 5PZ
Born September 1963
Director
Appointed 13 Jul 2010
PORTER, Jennifer Clare
Taybridge Road, LondonSW11 5PZ
Born September 1963
Director
13 Jul 2010
Active
BRASS, Joanna Margaret
ResignedBriarwood Road, LondonSW4 9PX
Secretary
Appointed 05 Dec 2012
Resigned 02 Jul 2013
BRASS, Joanna Margaret
Briarwood Road, LondonSW4 9PX
Secretary
05 Dec 2012
Resigned 02 Jul 2013
Resigned
POLLITT, Jane
Resigned32a Kotari Road, Eastbourne5013
Secretary
Appointed 05 Jan 2007
Resigned 05 Dec 2012
POLLITT, Jane
32a Kotari Road, Eastbourne5013
Secretary
05 Jan 2007
Resigned 05 Dec 2012
Resigned
BRASS, Joanna Margaret
ResignedBriarwood Road, LondonSW4 9PX
Born October 1972
Director
Appointed 30 Aug 2012
Resigned 02 Jul 2013
BRASS, Joanna Margaret
Briarwood Road, LondonSW4 9PX
Born October 1972
Director
30 Aug 2012
Resigned 02 Jul 2013
Resigned
CLAPHAM, Andrew Mark Peter
Resigned308 The Esplanade, Island Bay6023
Born April 1964
Director
Appointed 05 Jan 2007
Resigned 08 Apr 2008
CLAPHAM, Andrew Mark Peter
308 The Esplanade, Island Bay6023
Born April 1964
Director
05 Jan 2007
Resigned 08 Apr 2008
Resigned
DUCKWORTH, Sally Louise
ResignedBruton Street, LondonW1J 6QH
Born June 1968
Director
Appointed 28 Sept 2012
Resigned 08 May 2016
DUCKWORTH, Sally Louise
Bruton Street, LondonW1J 6QH
Born June 1968
Director
28 Sept 2012
Resigned 08 May 2016
Resigned
HILLEN, Kenneth James Gribben
ResignedBerwick Crescent, LinwoodPA3 3TF
Born May 1956
Director
Appointed 09 Jun 2016
Resigned 08 Dec 2016
HILLEN, Kenneth James Gribben
Berwick Crescent, LinwoodPA3 3TF
Born May 1956
Director
09 Jun 2016
Resigned 08 Dec 2016
Resigned
KAY, Robert William Anthony
ResignedAshley Rise, Walton On ThamesKT12 1NE
Born October 1952
Director
Appointed 11 Dec 2012
Resigned 21 Mar 2014
KAY, Robert William Anthony
Ashley Rise, Walton On ThamesKT12 1NE
Born October 1952
Director
11 Dec 2012
Resigned 21 Mar 2014
Resigned
MACE, David William
Resigned8b The Pines, Epsom5010
Born May 1941
Director
Appointed 05 Jan 2007
Resigned 30 Sept 2008
MACE, David William
8b The Pines, Epsom5010
Born May 1941
Director
05 Jan 2007
Resigned 30 Sept 2008
Resigned
POLLITT, Jane
ResignedTaybridge Road, LondonSW11 5PZ
Born July 1961
Director
Appointed 05 Jan 2007
Resigned 11 Jul 2013
POLLITT, Jane
Taybridge Road, LondonSW11 5PZ
Born July 1961
Director
05 Jan 2007
Resigned 11 Jul 2013
Resigned
STILLWELL, Maurice George
Resigned12 Belford Court, Paraparaumu Beach5032
Born March 1958
Director
Appointed 05 Jan 2007
Resigned 08 Aug 2008
STILLWELL, Maurice George
12 Belford Court, Paraparaumu Beach5032
Born March 1958
Director
05 Jan 2007
Resigned 08 Aug 2008
Resigned
TAYLOR, Robert Bruce
ResignedChurch Lane, MildenhallSN8 2LU
Born January 1960
Director
Appointed 11 Jul 2013
Resigned 08 Jan 2014
TAYLOR, Robert Bruce
Church Lane, MildenhallSN8 2LU
Born January 1960
Director
11 Jul 2013
Resigned 08 Jan 2014
Resigned
Filing History
43
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2016
26 March 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 March 2015
22 May 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 May 2014
30 October 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 October 2013
Annual Return Update With Change Details
21 November 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
21 November 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
21 November 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
21 November 2012
No document
Annual Return Update With Change Details
21 November 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
21 November 2012
No document
Annual Return Update With Change Details
21 November 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
21 November 2012
No document
16 November 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 November 2012
14 February 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 February 2012
6 April 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 April 2010
Legacy
5 January 2007
BUSADDBUSADD
Legacy
BUSADDBUSADD
5 January 2007
No document