BETAVERNE INVESTMENTS LIMITED

Company number 01333110

Date	Type	Description	View / Download
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
21 Jan 2011	AP01	Appointment of Mr Christopher David Thompson as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Rachel Whatley as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Rachel Mary Whatley on 1 December 2009	(2 pages)
07 Dec 2009	CH04	Secretary's details changed for J G Secretaries Limited on 1 December 2009	(2 pages)
07 Dec 2009	CH02	Director's details changed for Jg Nominee (Guernsey) Limited on 1 December 2009	(2 pages)
24 Jun 2009	288a	Director appointed rachel mary whatley	(2 pages)
16 Jun 2009	288b	Appointment terminated director fiduciary services LIMITED	(1 page)
15 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from two london bridge london SE1 9RA	(1 page)
12 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
21 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
30 Dec 2007	363s	Return made up to 01/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
30 Mar 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
21 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
21 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
21 Apr 2006	363s	Return made up to 01/12/05; full list of members	(7 pages)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jan 2005	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)