BETA 9000 LIMITED

Company number 07408652

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Philip Yun as a director on 21 March 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Nico Weber as a director on 21 March 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Robert Joseph Lyons as a director on 21 March 2012	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-16	(3 pages)
04 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 10,000	(5 pages)
02 Sep 2011	CH01	Director's details changed for Mr Nico Weber on 1 September 2011	(2 pages)
31 Aug 2011	AD01	Registered office address changed from First Floor 7 Queen Avenue Liverpool Merseyside L2 4TZ England on 31 August 2011	(1 page)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 10,000	(3 pages)
31 Aug 2011	AP03	Appointment of Ms Samantha Hamilton as a secretary	(1 page)
31 Aug 2011	AP01	Appointment of Mr Paul Anthony Bamford as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Richard Rendle as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Richard Rendle as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Philip Yun as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Nico Weber as a director	(2 pages)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)