BELLECAPITAL UK LIMITED

Company number 02123174

Date	Type	Description	View / Download
04 Oct 2011	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 30 September 2011	(1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 72,993,419	(4 pages)
20 Jun 2011	TM01	Termination of appointment of Tony Munson as a director	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 64,993,419	(4 pages)
16 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
25 Mar 2011	TM01	Termination of appointment of Yves Maurice Guy Marie Drieux as a director	(1 page)
30 Jul 2010	AP01	Appointment of Mr Tony Munson as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Ms Yves Maurice Guy Marie Drieux as a director	(2 pages)
20 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Ms Ligia Machel Torres Mallaroni on 26 April 2010	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Ian Marshall Kennedy on 1 October 2009	(2 pages)
07 May 2010	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009	(2 pages)
04 May 2010	TM01	Termination of appointment of David Ahmad as a director	(1 page)
04 May 2010	AP01	Appointment of Mr David Ahmad as a director	(2 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Apr 2010	AP01	Appointment of Ms Ligia Machel Torres Mallaroni as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of David Ahmad as a director	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 April 2010	(2 pages)
19 Mar 2010	CERTNM	Company name changed fortis private investment management LTD\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Philip Howell as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Daniel Thielemans as a director	(1 page)

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