- Company Overview for 1 BELSIZE AVENUE LIMITED (04106685)
- Filing history for 1 BELSIZE AVENUE LIMITED (04106685)
- People for 1 BELSIZE AVENUE LIMITED (04106685)
- More for 1 BELSIZE AVENUE LIMITED (04106685)
| 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) |
|---|---|---|---|
| 24 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
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| 24 Nov 2014 | TM01 | Termination of appointment of Barrie Louis Morgan as a director on 20 December 2013 | |
| 24 Nov 2014 | AP01 | Appointment of Mrs Sandra Wosky as a director on 8 January 2014 | |
| 24 Nov 2014 | AP01 | Appointment of Mrs Madeleine Abramson as a director on 4 April 2014 | |
| 24 Nov 2014 | AP01 | Appointment of Mr Andreas Wagner as a director on 8 January 2014 | |
| 24 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 03 Dec 2012 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 03 Jan 2012 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 03 Jan 2012 | TM01 | Termination of appointment of Efstathios Paplomatas as a director | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Aug 2011 | AP03 | Appointment of Mr David Percy as a secretary | |
| 09 Aug 2011 | TM02 | Termination of appointment of Efstathios Paplomatas as a secretary | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Aug 2011 | AP01 | Appointment of Mr Alex Smith as a director | |
| 13 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 10 Dec 2010 | TM01 | Termination of appointment of Maria Zarari as a director | |
| 30 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 11 Dec 2009 | CH01 | Director's details changed for Efstathios Paplomatas on 11 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Barrie Louis Morgan on 11 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Dr Frances Pinter on 11 December 2009 | |
| 11 Dec 2009 | CH03 | Secretary's details changed for Efstathios Paplomatas on 11 December 2009 | |
| 11 Dec 2009 | AP01 | Appointment of Mrs Maria Zarari as a director |