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35 BELVEDERE MANAGEMENT COMPANY LIMITED

Company number 01830311

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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)
13 Jul 2011 AP01 Appointment of Mr Harald Eric Bret as a director
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Feb 2011 CH04 Secretary's details changed for Burton Sweet Company Secretarial Limited on 8 November 2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Burton Sweet Company Secretarial Limited on 12 September 2010
29 Sep 2010 CH01 Director's details changed for Benjamin Mark Powell on 12 September 2010
29 Sep 2010 CH01 Director's details changed for Ann Marie Newby on 12 September 2010
29 Sep 2010 CH01 Director's details changed for Odette Maclennan on 12 September 2010
29 Sep 2010 CH01 Director's details changed for Emilia Jane Schiavetta on 12 September 2010
06 Sep 2010 TM01 Termination of appointment of Elizabeth Kingston as a director
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
25 Jun 2009 AA Full accounts made up to 30 September 2008
06 Apr 2009 288a Director appointed ann marie newby
21 Mar 2009 288b Appointment terminated director david leighton
26 Sep 2008 363a Return made up to 12/09/08; full list of members
26 Sep 2008 190 Location of debenture register
26 Sep 2008 287 Registered office changed on 26/09/2008 from thornton house richmond hill clifton bristol BS8 1AT
26 Sep 2008 353 Location of register of members
05 Sep 2008 288b Appointment terminated director victoria jones
03 Sep 2008 288a Director appointed emilia jane schiavetta
14 May 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 13/09/07; full list of members
14 Aug 2007 288c Director's particulars changed
30 Jul 2007 287 Registered office changed on 30/07/07 from: 6 gay street bath bath and north east somerset BA1 2PH