51, BELSIZE AVENUE NW3 LIMITED

Company number 01289936

Date	Type	Description	View / Download
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(9 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Feb 2012	ANNOTATION	Rectified TM02 was removed from the public register on 04/04/2012 as it is invalid or ineffective
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 6 February 2012	(2 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(9 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(9 pages)
14 Dec 2010	AD01	Registered office address changed from C/O Chainbow 16Th Floor, Tower Building York Road London SE1 7NX United Kingdom on 14 December 2010	(1 page)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Jan 2010	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 4 January 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(7 pages)
16 Dec 2009	CH01	Director's details changed for Patrizia Raeli on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Giancarlo Bonati on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mike Biddulph on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Julie Kate Bogush on 1 October 2009	(2 pages)
04 Jun 2009	363a	Return made up to 27/11/08; full list of members	(11 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
27 Nov 2007	363a	Return made up to 27/11/07; full list of members	(4 pages)
16 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
10 Jan 2007	363a	Return made up to 27/11/06; full list of members	(4 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)