SMITH & NEPHEW BETA LIMITED

Company number 00242504

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Timothy John Allison as a director on 3 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mrs Victoria Reuben as a director on 3 May 2017	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Timothy John Allison as a director on 3 October 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Elaine Richardson as a director on 3 October 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Ms Elaine Richardson as a director on 1 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016	(1 page)
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Miss Victoria Anne Grady on 25 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 30,688	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
11 Aug 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 30,688	(5 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Jun 2014	DS02	Withdraw the company strike off application	(1 page)
24 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Oct 2012	CH01	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012	(2 pages)