BETA MARINE LIMITED

Company number 02114058

Date	Type	Description	View / Download
29 Jun 2009	395	Duplicate mortgage certificatecharge no:5
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
12 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
17 Nov 2008	AA	Accounts for a medium company made up to 31 May 2008	(19 pages)
26 Jun 2008	88(2)	Capitals not rolled up	(1 page)
12 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
12 May 2008	353	Location of register of members	(1 page)
04 Sep 2007	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
21 May 2007	363s	Return made up to 04/05/07; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/07	(8 pages)
13 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 78@1=78 £ ic 15568/15646	(2 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 May 2006	(8 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: merretts mills bath road south woodchester stroud gloucestershire GL5 5EU	(1 page)
08 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	363s	Return made up to 04/05/06; full list of members	(9 pages)
14 Nov 2005	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
29 Jun 2005	363s	Return made up to 04/05/05; full list of members	(6 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(1 page)
24 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288b	Director resigned	(1 page)

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