BETA LINK LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2023-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-02-16 · Charges
(E)Instrument
2022-02-16 · Other
(E)Certificate of Registration of Charge
2022-02-16 · Charges
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-02 · Address Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-27 · Share Related
(E)FSC1 - Return of Allotments
2011-04-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FSC1 - Return of Allotments
2005-01-12 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-11-22 · Incorporation
(E)Memorandum & Articles of Association
2004-11-22 · Memorandum & Articles
Certificate of Incorporation
2004-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-16 | |
| (E)Instrument | Other | 2022-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-22 | |
| Certificate of Incorporation | Incorporation | 2004-11-22 |
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