BETANET DATA SYSTEMS LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/09/141 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1331 October 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLTON / 29/07/2012

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14/09/1214 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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14/09/1214 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LG OUTSOURCING LIMITED / 29/07/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1130 September 2011 29/07/11 NO CHANGES

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LG OUTSOURCING LIMITED / 18/08/2008

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29/09/0929 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 QUANTUM HSE, 6 SHOTTERY BROOK OFF PK, TIMOTHYS BRIDGE RD STRATFORD U AVON WARKS CV37 9NR

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG

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28/08/0728 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/10/0225 October 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: G OFFICE CHANGED 24/01/02 13 ROTHER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LU

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25/10/0125 October 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 PLAN IT SERVICES LIMITED LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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18/08/9918 August 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: G OFFICE CHANGED 11/01/99 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH

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11/01/9911 January 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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29/07/9829 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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