BELRON TECHNICAL LIMITED

Company number 01694812

Date	Type	Description	View / Download
10 Nov 2010	CH03	Secretary's details changed for Diane Patricia Venturini on 9 November 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Mr Maurice Russel Zimmerman on 25 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	(2 pages)
04 Jun 2010	AP03	Appointment of Venturini as a secretary	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Jun 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
11 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Mr Maurice Russel Zimmerman on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	(2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
18 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
18 Dec 2008	190	Location of debenture register	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
28 Jul 2008	288a	Director appointed mr maurice russel zimmerman	(1 page)
25 Jul 2008	288b	Appointment terminated director ralph hosker	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)

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