BETSSON LIMITED

Company number 04376958

Date	Type	Description	View / Download
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Mar 2006	353	Location of register of members	(1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: hillbrow house hillbrow road esher surrey KT10 9NW	(1 page)
28 Feb 2006	363s	Return made up to 19/02/06; full list of members	(7 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Dec 2005	123	Nc inc already adjusted 07/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2005	363s	Return made up to 19/02/05; full list of members	(7 pages)
08 Mar 2005	363(288)	Director's particulars changed
18 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Feb 2005	AAMD	Amended accounts made up to 31 December 2003	(5 pages)
04 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
27 Feb 2004	363(288)	Director's particulars changed
22 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
21 Mar 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
15 Oct 2002	288b	Director resigned	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 35 vine street london EC3N 2AA	(1 page)

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