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BETABLE LIMITED

Company number 07080629

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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)
10 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
04 Feb 2014 AA01 Previous accounting period extended from 28 November 2013 to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Aug 2013 AA01 Previous accounting period shortened from 29 November 2012 to 28 November 2012
28 Nov 2012 AA Total exemption small company accounts made up to 29 November 2011
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Aug 2012 AA01 Previous accounting period shortened from 30 November 2011 to 29 November 2011
04 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Christoper Elston Griffin on 19 February 2010
07 Jan 2010 CERTNM Company name changed collisse uk LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
07 Jan 2010 CONNOT Change of name notice
03 Dec 2009 AP04 Appointment of Aston House Nominees Limited as a secretary
01 Dec 2009 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
01 Dec 2009 AD01 Registered office address changed from 110 Cannon Street London Greater London EC4N 6AR United Kingdom on 1 December 2009