BELLE HOLDINGS LIMITED

Company number 03390592

Date	Type	Description	View / Download
01 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
17 Jan 2013	AP01	Appointment of Mme Isabelle Marie Andree Garcia as a director	(2 pages)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	TM01	Termination of appointment of Carole Richard as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
28 May 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
12 Jul 2011	AUD	Auditor's resignation	(1 page)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
28 Apr 2010	SH19	Statement of capital on 28 April 2010 GBP 200,000	(4 pages)
28 Apr 2010	SH20	Statement by directors	(1 page)
28 Apr 2010	CAP-SS	Solvency statement dated 16/04/10	(1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc £5667906.39 in share prem account 16/04/2010	(1 page)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 200,000	(4 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
28 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 January 2009 GBP 1,053	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Keith Bailey as a director	(1 page)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
27 Apr 2009	AUD	Auditor's resignation	(1 page)