BELLEROPHON INVESTMENT MANAGEMENT LIMITED

Company number 04264397

Date	Type	Description	View / Download
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
04 Oct 2005	363a	Return made up to 03/08/05; full list of members
03 Oct 2005	353	Location of register of members
31 Jan 2005	287	Registered office changed on 31/01/05 from: 6 saint andrew street london EC4A 3LX	(1 page)
08 Nov 2004	363s	Return made up to 03/08/04; full list of members	(3 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)
08 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
03 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
11 Sep 2002	363s	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Aug 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
23 Aug 2001	88(2)R	Ad 13/08/01--------- £ si 240@1=240 £ ic 720/960	(2 pages)
23 Aug 2001	88(2)R	Ad 06/08/01--------- £ si 718@1=718 £ ic 2/720	(2 pages)
23 Aug 2001	288a	New director appointed	(3 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	NEWINC	Incorporation	(43 pages)