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Company number 07496642

Date	Type	Description	View / Download
22 Jan 2016	CH02	Director's details changed for Better Retirement Group Ltd on 8 September 2015	(1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
30 Sep 2015	AD01	Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 30 September 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Simon Gregory Michael Whitehead as a director on 31 January 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Tim Charles Eadon as a director on 1 January 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	(3 pages)
28 Jan 2015	CH02	Director's details changed for Better Retirement Group Ltd on 6 November 2013	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000	(3 pages)
22 Dec 2013	AP01	Appointment of Mr Tim Charles Eadon as a director	(2 pages)
28 Nov 2013	AD01	Registered office address changed from 3Rd Floor 40 Mortimer Street London W1W 7RQ on 28 November 2013	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Stuart Bayliss as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
14 Feb 2012	CH02	Director's details changed for Directly Financial Ltd on 11 February 2011	(2 pages)
13 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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