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BETA ONE LIMITED

Company number 05630041

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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)
02 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Maciej Fuz on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Beata Fuz on 1 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 123 Nc inc already adjusted 01/08/08
10 Dec 2008 88(2) Capitals not rolled up
10 Dec 2008 363a Return made up to 20/11/08; full list of members
10 Dec 2008 288c Secretary's change of particulars / beata umiastowska / 10/11/2008
02 Sep 2008 88(2) Ad 01/08/08\gbp si 98@1=98\gbp ic 1/99\
13 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Dec 2007 363s Return made up to 20/11/07; full list of members
  • 363(287) ‐ Registered office changed on 30/12/07
  • 363(288) ‐ Secretary resigned
30 Dec 2007 288a New secretary appointed
22 Mar 2007 287 Registered office changed on 22/03/07 from: chantry lodge, pyecombe street pyecombe brighton BN45 7EE
18 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
20 Nov 2005 NEWINC Incorporation