BEL GROUP INVESTMENTS LIMITED

Company number 00334531

Date	Type	Description	View / Download
26 Jul 2013	AA	Full accounts made up to 4 May 2013	(13 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Full accounts made up to 28 April 2012	(12 pages)
20 Mar 2012	CH01	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
01 Feb 2012	AP01	Appointment of Mr Marc Keith Mcdermott as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of George Salvesen as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(16 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
23 Apr 2010	AP01	Appointment of Mr Jonathan Charles Lamb as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
20 Mar 2010	CH01	Director's details changed for Richard Dodd on 20 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for Neil Kirkbride on 20 March 2010	(2 pages)
20 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 20 March 2010	(1 page)
20 Mar 2010	CH01	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010	(2 pages)
21 Jul 2009	AA	Full accounts made up to 2 May 2009	(16 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from glasshouse st st peters newcastle upon tyne NE6 1BS	(1 page)