- Company Overview for BELLA FIGURA LIMITED (01655537)
- Filing history for BELLA FIGURA LIMITED (01655537)
- People for BELLA FIGURA LIMITED (01655537)
- Charges for BELLA FIGURA LIMITED (01655537)
- More for BELLA FIGURA LIMITED (01655537)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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15 Oct 2014 | AD02 | Register inspection address has been changed from Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH United Kingdom to 531-533 Kings Road Kings Road London SW10 0TZ | |
17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Mar 2014 | SH19 |
Statement of capital on 5 March 2014
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05 Mar 2014 | SH20 | Statement by directors | |
05 Mar 2014 | CAP-SS | Solvency statement dated 27/02/14 | |
05 Mar 2014 | RESOLUTIONS |
Resolutions
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22 Oct 2013 | AR01 | Annual return made up to 29 September 2013 with full list of shareholders | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
20 Dec 2012 | AP01 | Appointment of Mrs Iwona Bozenna Wightman as a director | |
19 Nov 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
19 Nov 2012 | CH01 | Director's details changed for Mr Ross David Lloyd on 15 October 2012 | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
24 Jan 2012 | TM01 | Termination of appointment of David Horrex as a director | |
24 Jan 2012 | TM02 | Termination of appointment of David Horrex as a secretary | |
14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Nov 2010 | AP01 | Appointment of Mr Ross David Lloyd as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Andrew Kornat as a director | |
12 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
11 Oct 2010 | AD03 | Register(s) moved to registered inspection location |