BETTY SHIPPING LIMITED

Company number 03757426

Date	Type	Description	View / Download
06 Jan 2009	288b	Appointment terminate, director and secretary patrick caron delion logged form	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 7TH floor 45 king william street london EC4R 9AN	(1 page)
05 Jan 2009	288b	Appointment terminated director sandip jobanputra	(1 page)
05 Jan 2009	288b	Appointment terminated director simon kayser	(1 page)
05 Jan 2009	288a	Director appointed synnove seglem	(3 pages)
05 Jan 2009	288a	Director appointed andrew beveridge	(2 pages)
05 Jan 2009	288a	Director appointed jonathan john lewis packer	(2 pages)
05 Jan 2009	288a	Director appointed trygve seglem	(2 pages)
05 Jan 2009	288a	Director and secretary appointed roger wilman	(2 pages)
19 Nov 2008	288a	Secretary appointed patrick caron delion	(1 page)
18 Nov 2008	288b	Appointment terminated secretary richard thorp	(1 page)
01 May 2008	288b	Appointment terminated director david swannell	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(8 pages)
23 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
23 Oct 2007	288b	Director resigned	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
01 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(8 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
24 Mar 2006	288c	Director's particulars changed	(1 page)