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BELGRAVIA MANAGEMENT LIMITED

Company number 03483682

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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)
26 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Robert Bennett as a director
25 Aug 2010 CERTNM Company name changed bbs coatings LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-19
25 Aug 2010 CONNOT Change of name notice
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 19/12/08; full list of members
27 Nov 2008 288b Appointment terminated director colin bower
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 19/12/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 19/12/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 19/12/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 CERTNM Company name changed impra systems (southern) LIMITED\certificate issued on 22/03/05
24 Dec 2004 363s Return made up to 19/12/04; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 19/12/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jan 2003 88(2)R Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002 363s Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
05 Dec 2002 288a New director appointed
05 May 2002 AA Total exemption small company accounts made up to 31 December 2001