51, BELSIZE AVENUE NW3 LIMITED

Company number 01289936

Date	Type	Description	View / Download
31 Jul 2017	PSC07	Cessation of Julie Bogush as a person with significant control on 15 May 2017	(1 page)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(8 pages)
31 Jan 2017	CH01	Director's details changed for Mike Biddulph on 31 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Miss Julie Kate Bogush on 31 January 2017	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Patrizia Raeli as a director on 21 July 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 26/08/2016 for Patrizia Raeli.	(3 pages)
26 Aug 2016	TM01	Termination of appointment of Patrizia Raeli as a director on 21 July 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 164	(8 pages)
21 Dec 2015	CH04	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015	(1 page)
02 Oct 2015	AP04	Appointment of Bushey Secretaries & Registrars Limited as a secretary on 3 July 2015	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
15 Sep 2015	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 September 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 3 July 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Iveco House Station Road Watford Hertfordshire WD17 1DL on 14 July 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(11 pages)
02 Dec 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Giancarlo Bonati as a director on 7 August 2014	(1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Jan 2014	AP01	Appointment of Mrs Caroline Louise Drummond-Smith as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Thomas Schonberg as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(9 pages)
10 Dec 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 December 2013	(1 page)
10 Dec 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(1 page)
20 Aug 2013	TM02	Termination of appointment of Julie Bogush as a secretary	(1 page)