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BELLECAPITAL UK LIMITED

Company number 02123174

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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)
23 Jul 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
05 Aug 2008 288b Appointment terminated director henri bos
22 May 2008 363a Return made up to 01/05/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 63 st mary axe london EC3A 8LT
10 Jul 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
21 May 2007 363a Return made up to 01/05/07; full list of members
11 Mar 2007 288b Director resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
30 May 2006 288b Director resigned
30 May 2006 288b Director resigned
30 May 2006 288a New director appointed
16 May 2006 363s Return made up to 01/05/06; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital