MISS RUTH BETTS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | REDUCE ISSUED CAPITAL 04/06/2014 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 4750 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 07/01/147 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 6250 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | REDUCE ISSUED CAPITAL 08/10/2011 |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 05/10/11 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 16/06/1116 June 2011 | SOLVENCY STATEMENT DATED 01/06/11 |
| 16/06/1116 June 2011 | ﾽ750 CANCELLED FROM SHARE PREM A/C 07/06/2011 |
| 16/06/1116 June 2011 | STATEMENT BY DIRECTORS |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 11250 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | SOLVENCY STATEMENT DATED 11/02/11 |
| 07/03/117 March 2011 | REDUCE ISSUED CAPITAL 14/02/2011 |
| 07/03/117 March 2011 | ﾽ3500 CANCELLED FROM SHARE PREM A/C 14/02/2011 |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 12000 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | REDUCE ISSUED CAPITAL 28/07/2010 |
| 06/08/106 August 2010 | STATEMENT BY DIRECTORS |
| 06/08/106 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 31000 |
| 06/08/106 August 2010 | SOLVENCY STATEMENT DATED 19/07/10 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 24/05/1024 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 23/04/0823 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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