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BET SECURITY AND COMMUNICATIONS LIMITED

Company number 01707967

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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)
10 Aug 2012 CH01 Director's details changed for Mr Robert John Sloss on 10 July 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Bart Otten as a director
03 Nov 2011 TM01 Termination of appointment of Brian Lindroth as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 27 June 2011
22 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Chubb Management Services Limited on 25 June 2010
02 Jul 2010 CH02 Director's details changed for Chubb Management Services Limited on 25 June 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 26/06/09; full list of members
05 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2009 287 Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR
26 Aug 2008 288c Director's change of particulars / brian lindroth / 26/08/2008
20 Aug 2008 363a Return made up to 26/06/08; full list of members
20 Aug 2008 288a Director appointed mr brian harlowe lindroth
15 Jul 2008 288c Director's change of particulars / robert sloss / 15/07/2008
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
03 Nov 2007 287 Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288b Director resigned