BETA-GAMMA RESEARCH LTD

Company Documents

DateDescription
11/05/1511 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/08/1418 August 2014 SECOND FILING WITH MUD 26/03/14 FOR FORM AR01

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/04/1424 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES CLAYTON TOLMAN / 26/03/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES CLAYTON TOLMAN / 26/03/2013

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23/05/1323 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/04/1211 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD TOLMAN

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WORRALL

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12/05/1112 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES CLAYTON TOLMAN / 26/03/2011

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08/04/118 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES CLAYTON TOLMAN / 26/03/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN TOLMAN / 26/03/2010

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03/06/103 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR APPOINTED MR MARK ANDREW WORRALL

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/09/0918 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/05/097 May 2009 SECRETARY APPOINTED HOWARD MARTIN TOLMAN

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03/04/093 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/11/0824 November 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BELINDA ANN TOLMAN LOGGED FORM

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02/09/082 September 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR APPOINTED MR HOWARD MARTIN TOLMAN

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 13 PARK HILL HARPENDEN HERTFORDSHIRE AL5 3AT

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/08/0728 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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