Beta Group Limited — Filings & Documents (27)
Information sheet re S.751(3)
2016-01-22 · Other
Information sheet re S.751(1)
2015-10-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-10 · Other
Certificate of Change of Name
2015-06-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-03 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)Special resolution
2003-10-06 · Other
(E)FD1 - Notification of First Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-29 · Address Change
(E)Memorandum & Articles of Association
2003-08-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-27 · Other
Certificate of Incorporation
2003-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-22 | |
| Information sheet re S.751(1) | Other | 2015-10-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-10 | |
| Certificate of Change of Name | Name Change | 2015-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)Special resolution | Other | 2003-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-27 | |
| (E)Declaration of Compliance | Other | 2003-08-27 | |
| Certificate of Incorporation | Incorporation | 2003-08-27 |
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