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BETENOIR LIMITED

Company number 05905511

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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)
06 Nov 2010 CH01 Director's details changed for Damien Yves Gallagher on 1 August 2010
25 May 2010 AA Total exemption full accounts made up to 31 August 2009
01 May 2010 AP03 Appointment of Mrs Marie-Claire Walsh as a secretary
01 May 2010 TM02 Termination of appointment of Polly Chetwynd Stapylton as a secretary
01 May 2010 AD01 Registered office address changed from 86 Harborough Road London SW16 2XW on 1 May 2010
06 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
13 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 14/08/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 August 2007
03 Sep 2007 363a Return made up to 14/08/07; full list of members
03 Sep 2007 288b Secretary resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 287 Registered office changed on 01/09/06 from: 9 lewis street pontyclun mid glamorgan CF72 9AD
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New secretary appointed
14 Aug 2006 NEWINC Incorporation