BETTERBE
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED CARL ADRIAN |
| 04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | 882 FOR UNLTD COMP |
| 17/02/0317 February 2003 | RE AUDITORS APT 19/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ﾽ IC 1060/1040 27/06/00 ﾽ SR 20@1=20 |
| 01/06/001 June 2000 | ﾽ SR 40@1 25/06/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 15/06/99 |
| 22/06/9922 June 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/06/9922 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/9922 June 1999 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/06/9922 June 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/06/9922 June 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/06/9913 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9824 June 1998 | S386 DIS APP AUDS 11/06/98 |
| 24/06/9824 June 1998 | S252 DISP LAYING ACC 11/06/98 |
| 24/06/9824 June 1998 | S80A AUTH TO ALLOT SEC 11/06/98 |
| 24/06/9824 June 1998 | S366A DISP HOLDING AGM 11/06/98 |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 10/06/9810 June 1998 | ﾽ NC 1000/2000 28/05/98 |
| 10/06/9810 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 10/06/9810 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 10/06/9810 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 05/06/985 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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