BETAFENCE LIMITED

Company number 00277121

Date	Type	Description	View / Download
28 Jul 2014	MR01	Registration of charge 002771210009, created on 16 July 2014	(30 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Peter Ramaut Bvba as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Paul Barkas as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Christopher John Morris as a director	(2 pages)
04 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 26,814,230	(10 pages)
18 Feb 2014	AP01	Appointment of Mr Martin Goetz as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Jurgen Schroyen as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
19 Jul 2013	AP01	Appointment of Mr Michael James Timlin as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Catherine Ameloot as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(9 pages)
29 Apr 2013	AP01	Appointment of Mr Franky Eddy Houtteman as a director	(2 pages)
01 Mar 2013	AP02	Appointment of Oberon Management Bvba as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Koen De Backer as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(9 pages)
23 May 2012	TM01	Termination of appointment of Joost Thurman as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Joost Thurman as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Paul Anthony Barkas as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Michele Volpi as a director	(2 pages)
06 Mar 2012	AP02	Appointment of Bvba Creafim as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Patrick Lecluyse Bvba as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Kevin Steers as a director	(1 page)
10 Nov 2011	MG01	Duplicate mortgage certificatecharge no:8	(9 pages)