BELRON INTERNATIONAL LIMITED

Company number 02442568

Date	Type	Description	View / Download
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Sep 2010	AD01	Registered office address changed from the Kings Observatory Old Deer Park, Richmond Surrey TW9 2AZ on 24 September 2010	(1 page)
07 Apr 2010	TM01	Termination of appointment of John Ormesher as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Ralph Hosker as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
10 Oct 2009	CH01	Director's details changed for Mr Maurice Russel Zimmerman on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for John David Ormesher on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Jeffrey Bernard Boekstein on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Robert Bass on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Ralph Hosker on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Gary Lubner on 1 October 2009	(2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conditional resolution s 550 CA06, amend arts, director conflict	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Dec 2008	190	Location of debenture register	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from the kings observatory old deer park, kew road richmond surrey TW9 2AZ	(1 page)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(5 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
07 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
07 Nov 2007	288c	Director's particulars changed	(1 page)

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