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BETD LIMITED

Company number 03563092

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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)
28 May 2010	CH01	Director's details changed for Elliott William Oakes on 1 April 2010	View PDF Director's details changed for Elliott William Oakes on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Robert Edwin Lewis on 1 April 2010	View PDF Director's details changed for Robert Edwin Lewis on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 1,125	View PDF Statement of capital following an allotment of shares on 5 October 2009 GBP 1,125 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	363a	Return made up to 13/05/09; full list of members; amend	View PDF Return made up to 13/05/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
25 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
13 Dec 2005	88(2)R	Ad 20/06/05--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 20/06/05--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	363a	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
19 Oct 2004	123	Nc inc already adjusted 10/09/04	View PDF Nc inc already adjusted 10/09/04 - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
09 May 2003	363s	Return made up to 13/05/03; full list of members	View PDF Return made up to 13/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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