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BETEX LIMITED

Company number 05156510

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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)
01 Jul 2008 363a Return made up to 17/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 48 charlotte street london W1T 2NS united kingdom
01 Jul 2008 353 Location of register of members
01 Jul 2008 190 Location of debenture register
28 May 2008 288b Appointment terminated director johnny hon
16 Apr 2008 287 Registered office changed on 16/04/2008 from 6 broad street place london EC2M 7JH
29 Jan 2008 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
26 Jul 2007 288a New director appointed
20 Jul 2007 363a Return made up to 17/06/07; full list of members
15 May 2007 288b Director resigned
13 Dec 2006 363a Return made up to 17/06/06; full list of members
13 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 287 Registered office changed on 18/08/06 from: suite 8.01 2 harbour exchange square, london E14 9GE
16 May 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2005 AUD Auditor's resignation
01 Nov 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288b Secretary resigned;director resigned
20 Sep 2005 363s Return made up to 17/06/05; full list of members
24 Aug 2005 288a New director appointed
07 Jul 2005 CERTNM Company name changed ELITE128 LIMITED\certificate issued on 07/07/05
23 May 2005 CERTNM Company name changed capital sports bookmakers limite d\certificate issued on 23/05/05
20 May 2005 288b Director resigned