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BELLA FIGURA LIMITED

Company number 01655537

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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)
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Oct 2006 363s Return made up to 29/09/06; full list of members
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agrmnt to purchase comp 28/11/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agrmnt to purchase comp 30/09/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 AA Accounts for a small company made up to 31 December 2004
03 Jan 2006 288b Director resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 28/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 173 Declaration of shares redemption:auditor's report
14 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 2004 288c Director's particulars changed
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288a New secretary appointed
23 Jan 2004 288b Director resigned
19 Dec 2003 288b Director resigned
20 Oct 2003 363s Return made up to 29/09/03; full list of members
03 Sep 2003 AA Accounts for a small company made up to 31 December 2002