ACTON BETA LIMITED

Company number 02571302

Date	Type	Description	View / Download
08 Jul 2013	AD01	Registered office address changed from Po Box 47 C/O Beckett Philiatelics Kidderminster Worcestershire DY11 6UR United Kingdom on 8 July 2013	(1 page)
21 Feb 2013	AD01	Registered office address changed from C/O Doolittle & Dalley, Chartered Surveyors Estate House Proud Cross Ringway Kidderminster Worcestershire DY11 6AE United Kingdom on 21 February 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(8 pages)
28 Jan 2013	AD01	Registered office address changed from Po Box 47 C/O Beckett Philatelics Ltd Kidderminster Worcestershire DY11 6UR United Kingdom on 28 January 2013	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
26 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(8 pages)
09 Dec 2011	TM01	Termination of appointment of Jude Stuart Smith as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Lorenzo Gualano as a director	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Oct 2011	TM02	Termination of appointment of Christopher Lipscomb as a secretary	(1 page)
17 Oct 2011	TM01	Termination of appointment of Christopher Lipscomb as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(12 pages)
11 Oct 2010	AP01	Appointment of Helen Catherine Park as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Christopher John Bartle as a director	(3 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
08 Sep 2010	AD01	Registered office address changed from Scotland House 12 Comberton Hill Kidderminster Worcestershire, DY10 1QG on 8 September 2010	(1 page)
21 May 2010	AP01	Appointment of Mrs Elsbeth Mendes Da Costa as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
18 Jan 2010	CH03	Secretary's details changed for Mr Christopher John Lipscomb on 1 December 2009	(1 page)
18 Jan 2010	CH01	Director's details changed for Jude Marcus Stuart Smith on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Jennifer Louise Long on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Lorenzo Michael John Gualano on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Christopher John Lipscomb on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Simon Nicholas Fleming on 1 December 2009	(2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)

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