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BETA ENTERTAINMENT LTD.

Company number 07420997

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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)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	View PDF Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	CH01	Director's details changed for Johannes Axel Brinkmann on 27 October 2011	View PDF Director's details changed for Johannes Axel Brinkmann on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	View PDF Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CERTNM	Company name changed beta consilio LTD\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed beta consilio LTD\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	TM01	Termination of appointment of Johannes Hilmes as a director	View PDF Termination of appointment of Johannes Hilmes as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AP01	Appointment of Johannes Axel Brinkmann as a director	View PDF Appointment of Johannes Axel Brinkmann as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA England on 25 January 2011	View PDF Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA England on 25 January 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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