Advanced company searchLink opens in new window

BETTERBET LIMITED

Company number 04792151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2007 363a Return made up to 09/06/07; full list of members
20 Nov 2007 288c Director's particulars changed
24 Jul 2006 AA Total exemption full accounts made up to 30 September 2004
19 Jul 2006 363a Return made up to 09/06/06; full list of members
31 Mar 2006 363a Return made up to 09/06/05; full list of members
31 Mar 2006 288c Secretary's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: the quadrangle 180 wardour street london W1F 8FY
31 Mar 2006 288c Director's particulars changed
20 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 288c Director's particulars changed
20 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
15 Oct 2004 363s Return made up to 09/06/04; full list of members
17 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
07 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 134 percival rd enfield EN1 1QU
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital