BETTEX LIMITED

Company number 07223391

Date	Type	Description	View / Download
11 Jul 2017	AP01	Appointment of Mrs Sarita Michele Kraljevic as a director on 31 March 2017	(2 pages)
11 Jul 2017	AP03	Appointment of Mr Laurent Elie Cadji as a secretary on 31 March 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Bhupendra Shatilal Kansagra as a secretary on 31 March 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Bhupendra Shantilal Kansagra as a director on 31 March 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Ramesh Shantilal Kansagra as a director on 31 March 2017	(1 page)
11 Jul 2017	PSC07	Cessation of South Central Property Limited as a person with significant control on 31 March 2017	(1 page)
26 Jun 2017	PSC02	Notification of South Central Property Limited as a person with significant control on 31 March 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Solai Holdings Limited as a person with significant control on 31 March 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/07/2017.	(7 pages)
21 Nov 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
09 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(5 pages)
30 Mar 2016	AD01	Registered office address changed from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
20 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(5 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
21 May 2014	AD01	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 May 2014	(1 page)
06 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
17 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
20 Nov 2012	CH01	Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr. Lewis Levy Cadji on 1 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr. Laurent Elie Cadji on 1 April 2012	(2 pages)