BETAVERNE INVESTMENTS LIMITED

Company number 01333110

Date	Type	Description	View / Download
14 Jan 2005	288a	New secretary appointed	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)
21 Dec 2004	AA	Accounts made up to 31 December 2003	(9 pages)
28 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Aug 2004	287	Registered office changed on 05/08/04 from: one mitre square london EC3A 5AN	(1 page)
12 Mar 2004	288a	New secretary appointed	(2 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New secretary appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	AA	Accounts made up to 31 December 2002	(8 pages)
08 Jan 2004	363s	Return made up to 01/12/03; full list of members	(7 pages)
08 Jan 2004	287	Registered office changed on 08/01/04 from: 7A wyndham place london W1H 1PN	(1 page)
16 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Jun 2003	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	AA	Accounts made up to 31 December 2001	(8 pages)
26 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 8 wyndham place london W1H 1PP	(1 page)
28 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
05 Jun 2001	363s	Return made up to 01/12/00; change of members 363(288) ‐ Director's particulars changed	(7 pages)