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BELLA DI NOTTE LTD

Company number 04894333

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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)
08 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Christopher John Morley on 31 August 2010
08 Nov 2010 CH01 Director's details changed for Susan Morley on 31 August 2010
08 Nov 2010 CH03 Secretary's details changed for Christopher John Morley on 31 August 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 157,577
20 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Oct 2008 363a Return made up to 31/08/08; full list of members
02 Sep 2008 288b Appointment terminated director nigel mellor
12 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2007 363a Return made up to 31/08/07; full list of members
12 Nov 2007 288c Director's particulars changed
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
11 Oct 2006 363s Return made up to 31/08/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 363s Return made up to 31/08/05; full list of members
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2005 88(2)R Ad 04/08/05--------- £ si 21@1=21 £ ic 1/22
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
01 May 2004 395 Particulars of mortgage/charge