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BETA TECHNOLOGY LIMITED

Company number 01840055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2012 AA Accounts for a small company made up to 31 August 2011
18 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Antony Davies on 15 March 2010
25 Nov 2010 AA Accounts for a small company made up to 31 August 2010
01 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Richard Ian Wrigley on 6 January 2010
29 Jan 2010 CH01 Director's details changed for Dr Anthony Richard Burne on 6 January 2010
29 Jan 2010 CH01 Director's details changed for Jayne Evans on 6 January 2010
04 Dec 2009 AA Accounts for a small company made up to 31 August 2009
25 Mar 2009 AA Accounts for a small company made up to 31 August 2008
16 Feb 2009 363a Return made up to 05/01/09; full list of members
19 Feb 2008 363s Return made up to 05/01/08; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
10 Dec 2007 AA Accounts for a small company made up to 31 August 2007
27 Jul 2007 288b Director resigned
03 May 2007 AA Accounts for a small company made up to 31 August 2006
05 Feb 2007 363a Return made up to 05/01/07; full list of members
02 Feb 2007 288b Director resigned
05 Jan 2007 288b Director resigned
16 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 395 Particulars of mortgage/charge
05 May 2006 AA Accounts for a small company made up to 31 August 2005
04 May 2006 288a New director appointed
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name