- Company Overview for BETA CENTRAL PROFITS LIMITED (06297913)
- Filing history for BETA CENTRAL PROFITS LIMITED (06297913)
- People for BETA CENTRAL PROFITS LIMITED (06297913)
- More for BETA CENTRAL PROFITS LIMITED (06297913)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2012 | TM01 | Termination of appointment of Neil Mcgee as a director | |
| 29 Jun 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 08 May 2012 | CH01 | Director's details changed for Dr Chao Chung Charles Tsai on 3 May 2012 | |
| 27 Jan 2012 | AP01 | Appointment of Mark Horsley as a director | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 08 Jun 2011 | CH01 | Director's details changed for Charles Chao Chung Tsai on 19 May 2011 | |
| 11 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Neil Douglas Mcgee on 10 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Charles Chao Chung Tsai on 10 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Kai Sum Tso on 10 June 2010 | |
| 21 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 21 May 2009 | 288c | Director's change of particulars / charles tsai / 15/05/2009 | |
| 18 Feb 2009 | RESOLUTIONS |
Resolutions
|
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| 12 Nov 2008 | 288c | Director's change of particulars / kai tso / 21/10/2008 | |
| 22 Oct 2008 | 288c | Director's change of particulars / kai tso / 21/10/2008 | |
| 02 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 26 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 | |
| 19 Nov 2007 | 88(2)R | Ad 06/11/07--------- £ si 63772524@1=63772524 £ ic 1/63772525 | |
| 02 Aug 2007 | 288a | New secretary appointed | |
| 31 Jul 2007 | 288c | Director's particulars changed | |
| 25 Jul 2007 | 288b | Director resigned |