SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

Company number 03468778

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(13 pages)
15 Dec 2009	CH01	Director's details changed for Hubertus Hans Bahlsen on 14 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Andrea Maria Wessels Bahlsen on 14 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Philip Heinrich Kohler on 14 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr. Roland Karl Belz on 14 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Anthony John Smith on 14 November 2009	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Roland Belz as a director	(1 page)
09 Dec 2009	TM01	Termination of appointment of Andrea Bahlsen as a director	(1 page)
09 Dec 2009	TM01	Termination of appointment of Hubertus Bahlsen as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mr. Roland Karl Belz as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mrs. Andrea Maria Bahlsen as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mr. Hubertus Hans Bahlsen as a director	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(14 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2009	288c	Director's change of particulars / hubertus bahlsen / 07/05/2009	(1 page)
14 May 2009	288c	Director's change of particulars / hubertus bahlsen / 07/05/2009	(1 page)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Apr 2009	CERTNM	Company name changed bellandvision LIMITED\certificate issued on 23/04/09	(3 pages)
13 Feb 2009	363a	Return made up to 14/11/08; full list of members	(13 pages)
12 Sep 2008	288a	Director appointed roland karl belz	(2 pages)
31 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(13 pages)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2007	363s	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)

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