BELL POTTINGER PUBLIC RELATIONS LIMITED

Company number 02126064

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	SH19	Statement of capital on 30 September 2013 GBP 5,100	(4 pages)
30 Sep 2013	CAP-SS	Solvency Statement dated 27/09/13	(1 page)
26 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AP03	Appointment of Thomas George Tolliss as a secretary on 1 January 2013	(3 pages)
17 Jan 2013	TM02	Termination of appointment of Natalie Barone as a secretary on 1 January 2013	(2 pages)
20 Nov 2012	TM01	Termination of appointment of John Henry Leece as a director on 31 October 2012	(2 pages)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2012	(18 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
06 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2012.	(17 pages)
17 Jul 2012	TM02	Termination of appointment of Robert Edward Davison as a secretary on 30 June 2012	(1 page)
17 Jul 2012	MA	Memorandum and Articles of Association	(12 pages)
13 Jul 2012	AP03	Appointment of Natalie Barone as a secretary on 30 June 2012	(3 pages)
13 Jul 2012	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012	(2 pages)
13 Jul 2012	AP01	Appointment of David Clive Beck as a director on 30 June 2012	(3 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents approved 30/06/2012	(2 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)