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BETTER AGENCY LIMITED

Company number 08276373

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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)
02 Feb 2015 TM02 Termination of appointment of Laura May Dane as a secretary on 30 January 2015
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
06 Nov 2013 CH01 Director's details changed for Mr Barry Edward Reading on 1 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Nicholas Waltham Matthews on 1 November 2013
06 Nov 2013 CH03 Secretary's details changed for Miss Laura May Dane on 1 November 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
28 Jun 2013 AP01 Appointment of Mr Robin Alexander Moore as a director
02 Jan 2013 CH01 Director's details changed for Mr Barry Edward Reading on 1 November 2012
05 Dec 2012 AP01 Appointment of Mr Richard John Brenkley as a director
21 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
01 Nov 2012 NEWINC Incorporation