BETTER ENERGY SYSTEMS LTD

Company number 03826139

Date	Type	Description	View / Download
21 Aug 2009	363a	Return made up to 16/08/09; full list of members	(8 pages)
20 Aug 2009	288c	Director's Change of Particulars / christopher hornor / 14/08/2009 / HouseName/Number was: 3001, now: 145; Street was: dwight way, now: southampton avenue; Post Town was: berkley, now: berkeley	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Mar 2009	288b	Appointment Terminated Director mark horner	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Sep 2008	363a	Return made up to 16/08/08; full list of members	(8 pages)
11 Sep 2008	288c	Director's Change of Particulars / christopher hornor / 01/07/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3001; Street was: 20 mulberry house, now: dwight way; Area was: 583 fulham road, now: ; Post Town was: london, now: berkley; Region was: , now: california; Post Code was: SW6 5UA, now: 94707; Country was: , now:	(1 page)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Sep 2008	88(2)	Ad 08/07/08 gbp si 105@0.01=1.05 gbp ic 265.35/266.4	(2 pages)
23 Apr 2008	88(2)	Ad 11/02/08 gbp si 158@0.01=1.58 gbp ic 263.77/265.35	(2 pages)
14 Mar 2008	88(2)	Ad 11/02/08 gbp si 793@0.01=7.93 gbp ic 255.84/263.77	(2 pages)
14 Mar 2008	88(2)	Ad 11/02/08 gbp si 794@0.01=7.94 gbp ic 247.9/255.84	(2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 04/02/2008	(32 pages)
03 Mar 2008	88(2)	Ad 11/02/08 gbp si 290@0.01=2.9 gbp ic 245/247.9	(2 pages)
28 Nov 2007	363a	Return made up to 16/08/07; full list of members	(4 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 20 mulberry house 583 fulham road london SW6 5UA	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
02 Feb 2007	363a	Return made up to 16/08/06; full list of members	(4 pages)
27 Feb 2006	363a	Return made up to 16/08/05; full list of members	(4 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)