BETA NOVIS LIMITED

Company number 07526827

Date	Type	Description	View / Download
27 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(7 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(3 pages)
23 Feb 2015	CH01	Director's details changed for Mr Sani George Aweida on 1 March 2014	(2 pages)
23 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(6 pages)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	(4 pages)
27 Nov 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 27 November 2013	(1 page)
05 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	(6 pages)
08 Jul 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 8 July 2013	(1 page)
22 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2012	AA	Total exemption full accounts made up to 30 April 2012	(7 pages)
23 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
01 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	(1 page)
11 Feb 2011	NEWINC	Incorporation	(23 pages)