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MANSION SECURITIES BETA LIMITED

Company number 06433343

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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)
11 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Shankar Ramanathan on 1 April 2009
11 Dec 2009 CH01 Director's details changed for Andrew David Freeth on 1 April 2009
09 Apr 2009 288b Appointment terminated director paul wildes
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Dec 2008 288b Appointment terminated secretary andrew freeth
16 Dec 2008 288a Secretary appointed angela martina dillon
24 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 288c Director's change of particulars / paul wildes / 25/07/2008
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Jul 2008 288b Appointment terminated director nigel cowley
16 Jul 2008 288a Director appointed andrew david freeth
16 Jul 2008 288b Appointment terminated director stephen williams
18 Jun 2008 288b Appointment terminated secretary stephen williams
18 Jun 2008 288a Secretary appointed andrew david freeth
17 Jun 2008 287 Registered office changed on 17/06/2008 from lowry house, 17 marble street manchester lancashire M2 3AW
12 May 2008 288b Appointment terminated director richard bosson
20 Feb 2008 288c Director's particulars changed
11 Dec 2007 353 Location of register of members
10 Dec 2007 225 Accounting reference date extended from 30/11/08 to 30/04/09
21 Nov 2007 NEWINC Incorporation