BETA FASHION LIMITED

Company number 06746433

Date	Type	Description	View / Download
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 118,954	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Michael Wilson-Wright as a director	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Feb 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 16,657	(6 pages)
20 Apr 2011	AD01	Registered office address changed from 5 St. Bride Street London EC4A 4AS England on 20 April 2011	(1 page)
18 Feb 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AD01	Registered office address changed from 12-18 Hoxton Street London N1 6NG on 5 October 2010	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 14,293	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 14,293	(8 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 14,293	(3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 14,293	(6 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
13 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Simon Edward Morgan on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Michael Almroth Wilson-Wright on 1 October 2009	(2 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 12-18 hoxton street london N1 6NG	(1 page)
25 Jun 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 16TH floor city tower 40 basinghall street london EC2V 5DE uk	(1 page)
21 Apr 2009	288c	Director's change of particulars / michael wilson-wright / 11/11/2008	(2 pages)
16 Dec 2008	288a	Director appointed simon edward morgan	(1 page)