BELLPHARM LIMITED

Company number 02057076

Date	Type	Description	View / Download
06 Apr 2010	TM01	Termination of appointment of Patricia Kennerley as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Christopher Aylward as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Mark Muller as a director	(2 pages)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(5 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU uk	(1 page)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 1 July 2007	(8 pages)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
11 Apr 2008	190	Location of debenture register	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
11 Apr 2008	353	Location of register of members	(1 page)
31 Dec 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	225	Accounting reference date shortened from 01/07/08 to 31/03/08	(1 page)
20 Jul 2007	288a	New director appointed	(5 pages)
20 Jul 2007	288a	New director appointed	(5 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 01/07/07	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 9A lealholme crescent ormesby middlesborough cleveland,TS3 0NA	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 May 2007	363s	Return made up to 04/04/07; no change of members	(7 pages)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)