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MINA BETA LIMITED

Company number 09747292

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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)
14 Aug 2017	CH01	Director's details changed for Mr Peter James Jonathan Bains on 6 June 2017	View PDF Director's details changed for Mr Peter James Jonathan Bains on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Robert Kopple on 6 June 2017	View PDF Director's details changed for Mr Robert Kopple on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Prof Christopher Barry Wood on 6 June 2017	View PDF Director's details changed for Prof Christopher Barry Wood on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Robert Sebastian Habib on 6 June 2017	View PDF Director's details changed for Mr Robert Sebastian Habib on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Prof Nagy Habib on 6 June 2017	View PDF Director's details changed for Prof Nagy Habib on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Jun 2017	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Translation & Innovation Hub 80 Wood Lane London W12 0BZ on 6 June 2017	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Translation & Innovation Hub 80 Wood Lane London W12 0BZ on 6 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CH01	Director's details changed for Prof Christopher Barry Wood on 15 July 2016	View PDF Director's details changed for Prof Christopher Barry Wood on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 May 2016	CH01	Director's details changed for Mr Robert Sebastian Habib on 26 May 2016	View PDF Director's details changed for Mr Robert Sebastian Habib on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 25 August 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1	View PDF Incorporation Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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