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BETTERPOINTS LIMITED

Company number 07356214

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Company Results (links open in a new window)
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)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 02/11/2012	View PDF Resolutions RES13 ‐ Subdivided shares 02/11/2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP01	Appointment of Christopher Bristow as a director	View PDF Appointment of Christopher Bristow as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Robert Mark Denison as a director	View PDF Appointment of Robert Mark Denison as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2012	CH01	Director's details changed for Stephen Vincent Magee on 1 August 2012	View PDF Director's details changed for Stephen Vincent Magee on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	SH02	Sub-division of shares on 14 May 2012	View PDF Sub-division of shares on 14 May 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 14/05/2012	View PDF Resolutions RES13 ‐ Re subdivision 14/05/2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AP01	Appointment of Daniel Martin Girdler as a director	View PDF Appointment of Daniel Martin Girdler as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP01	Appointment of Nicholas David Bickerton Crowder as a director	View PDF Appointment of Nicholas David Bickerton Crowder as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Simon Armes as a director	View PDF Termination of appointment of Simon Armes as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP01	Appointment of Daniel Wayne Gipple as a director	View PDF Appointment of Daniel Wayne Gipple as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP01	Appointment of Stephen Vincent Magee as a director	View PDF Appointment of Stephen Vincent Magee as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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