BELSTAFF INTERNATIONAL LIMITED

Company number 01447390

Date	Type	Description	View / Download
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 30,853,387.00	(4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Nov 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
21 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Franco Giovanni De Bochdanovits as a director on 3 July 2015	(1 page)
21 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 2,500,000	(5 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
29 Jul 2014	AP01	Appointment of Elena Mauri as a director on 21 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Franco Giovanni De Bochdanovits as a director on 21 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Fabio Fusco as a director on 21 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Gavin Scott Haig as a director on 21 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Reinhard Mieck as a director on 21 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Francesca Bonalumi as a director on 21 July 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2,500,000	(7 pages)
25 Oct 2013	TM01	Termination of appointment of Harry Slatkin as a director	(1 page)
25 Oct 2013	AP01	Appointment of Reinhard Mieck as a director	(2 pages)
15 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
25 Mar 2013	TM01	Termination of appointment of Paolo Fontanelli as a director	(1 page)
25 Mar 2013	AP01	Appointment of Fabio Fusco as a director	(2 pages)
05 Mar 2013	AD01	Registered office address changed from 11-15 Emerald Street Bloomsbury London WC1N 3QL on 5 March 2013	(1 page)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
28 Nov 2012	AP01	Appointment of Francesca Bonalumi as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Alessandra Giraldo as a director	(1 page)