- Company Overview for BETABLE LIMITED (07080629)
- Filing history for BETABLE LIMITED (07080629)
- People for BETABLE LIMITED (07080629)
- More for BETABLE LIMITED (07080629)
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) |
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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
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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12 Feb 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
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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
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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
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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 |