ALDI BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR GILES HURLEY |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR DANIEL RONALD |
| 16/07/1516 July 2015 | ADOPT ARTICLES 08/07/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL BARNES / 31/03/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 18/03/2015 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM |
| 07/07/147 July 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 15/08/2013 |
| 07/05/137 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED MODUS BETA LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE EDGE CLOWES STREET MANCHESTER M3 5NA UNITED KINGDOM |
| 06/04/116 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGG BOLTON |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR KARL PETER JANSEN |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MANDY LOUISE STRETTON |
| 06/04/116 April 2011 | DIRECTOR APPOINTED ROMAN HEINI |
| 06/04/116 April 2011 | DIRECTOR APPOINTED ANTHONY GREGORY BAINES |
| 06/04/116 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 06/04/116 April 2011 | SAIL ADDRESS CREATED |
| 25/03/1125 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/03/1125 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG BOLTON / 18/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELWYN DAVIES / 18/03/2011 |
| 18/03/1118 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/03/1118 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 18/03/1118 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 18/03/1118 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 18/03/1118 March 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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