BELRON UK LIMITED

Company number 00494648

Date	Type	Description	View / Download
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
04 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(6 pages)
10 Oct 2009	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Neil Gordon Atherton on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Gary Lubner on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Miss Uloma Adighibe on 1 October 2009	(1 page)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
09 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Aug 2008	288b	Appointment terminated director timothy spencer	(1 page)
07 Aug 2008	288a	Director appointed mr timothy jonathan spencer	(1 page)
05 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	AUD	Auditor's resignation	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
09 Jan 2007	288a	New secretary appointed	(1 page)

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