BECATECH HOLDINGS LIMITED

Company number 06733379

Date	Type	Description	View / Download
18 Nov 2010	TM02	Termination of appointment of Anne Blunn as a secretary	(2 pages)
17 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(8 pages)
19 Jan 2010	CH01	Director's details changed for Mr Simon John Stringer on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mrs Anne Elizabeth Blunn on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Warwick Jonathan David Camp on 1 October 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(8 pages)
03 Dec 2009	CH01	Director's details changed for Warwick Jonathan David Camp on 27 October 2009	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
09 May 2009	288a	Director appointed charles dawson buck	(2 pages)
20 Jan 2009	225	Accounting reference date shortened from 31/03/2010 to 31/03/2009	(1 page)
15 Jan 2009	288a	Director appointed warwick jonathan david camp	(2 pages)
15 Jan 2009	123	Nc inc already adjusted 24/12/08	(1 page)
15 Jan 2009	88(2)	Ad 24/12/08 gbp si 84900@0.01=849 gbp ic 1/850	(3 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of £1 is hereby subdivided into £100 24/12/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from becatech house sharpham road cheddar somerset BS26 3DR	(1 page)
19 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
27 Oct 2008	NEWINC	Incorporation	(16 pages)