R&Q BETA COMPANY PLC

Company number 02881849

Date	Type	Description	View / Download
01 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Jan 2012	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AP01	Appointment of Mr Laurence William Broadhurst as a director	(2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
22 Mar 2011	TM01	Termination of appointment of Angela Iannetta as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
31 Jan 2011	CH03	Secretary's details changed for Justin Wilbert Hoskins on 20 September 2010	(1 page)
31 Jan 2011	CH01	Director's details changed for Mr Keith Stuart Darlington on 20 September 2010	(2 pages)
31 Jan 2011	CH01	Director's details changed for Angela Suzanne Iannetta on 20 September 2010	(2 pages)
30 Sep 2010	AD01	Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 30 September 2010	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
06 May 2010	AP01	Appointment of Mr Ian Martin David Brimicombe as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of John Cole as a director	(1 page)
11 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Mr Keith Stuart Darlington on 7 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Angela Suzanne Iannetta on 7 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for John Howard Cole on 7 January 2010	(2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 320,051,001	(4 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
18 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
17 Dec 2008	288b	Appointment terminated director david taylor	(1 page)

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