BETTS GLOBAL LIMITED

Company number 06126837

Date	Type	Description	View / Download
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(8 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
09 Feb 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Aug 2010	AP01	Appointment of Mr Keith Anthony Chapman as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Neil Henfrey as a director	(1 page)
22 Jul 2010	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010	(1 page)
02 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH03	Secretary's details changed for Andrea Mary Spears on 2 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Dr Neil Francis Henfrey on 2 March 2010	(2 pages)
26 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
04 Nov 2009	AP01	Appointment of Derek James Eaton as a director	(2 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 505 ipswich road colchester essex CO4 9HE	(1 page)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Apr 2009	88(2)	Ad 16/04/09\gbp si 6188625269@0.01=61886252.69\gbp ic 1000/61887252.69\	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2009	123	Gbp nc 1000/61887252.69\16/04/09	(1 page)
20 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(26 pages)
08 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
18 Dec 2008	288b	Appointment terminated director sarah bourne	(1 page)
12 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)