BEATTHATQUOTE.COM LIMITED

Company number 05346120

Date	Type	Description	View / Download
12 Aug 2011	TM01	Termination of appointment of Colin Gillespie as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Thomas Adalbert as a director	(1 page)
12 Aug 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
12 Aug 2011	AD01	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT England on 12 August 2011	(1 page)
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2011	AD02	Register inspection address has been changed from Linton House 39-51 Highgate Road London NW5 1RT England	(1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 0.016555	(4 pages)
21 Mar 2011	CC04	Statement of company's objects	(2 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted. 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(17 pages)
28 Feb 2011	CH01	Director's details changed for Mr John Paleomylites on 17 December 2010	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mrs Katarzyna Anna Michalska-Stefanska on 31 January 2011	(2 pages)
28 Feb 2011	CH03	Secretary's details changed for Miss Joanne Osborne on 31 January 2011	(2 pages)
24 Feb 2011	AA	Full accounts made up to 31 January 2010	(22 pages)
09 Feb 2011	CH01	Director's details changed for Mr John Paleomylites on 17 December 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 January 2009	(22 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 0.011024	(4 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(7 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AD01	Registered office address changed from Unit 71 Linton House 39-51 Highgate Road London NW5 1RT on 2 March 2010	(1 page)