BELGRAVIA ENTERTAINMENT PRODUCTIONS LIMITED

Company number 04950598

Date	Type	Description	View / Download
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Jun 2009	4.68	Liquidators' statement of receipts and payments to 23 May 2009	(5 pages)
02 Dec 2008	4.68	Liquidators' statement of receipts and payments to 23 November 2008	(5 pages)
02 Jun 2008	4.68	Liquidators' statement of receipts and payments to 23 November 2008	(5 pages)
29 Nov 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Jun 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
27 Nov 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: first floor 146 buckingham palace road belgravia london SW1W 9TR	(1 page)
28 Nov 2005	4.20	Statement of affairs	(5 pages)
28 Nov 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2005	600	Appointment of a voluntary liquidator	(2 pages)
27 Jul 2005	288c	Secretary's particulars changed	(1 page)
14 Dec 2004	363s	Return made up to 03/11/04; full list of members	(11 pages)
24 May 2004	88(2)R	Ad 30/04/04--------- £ si 9998@1=9998 £ ic 1/9999	(3 pages)
10 May 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
05 May 2004	123	Nc inc already adjusted 08/03/04	(2 pages)
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2004	CERTNM	Company name changed norbon LIMITED\certificate issued on 29/04/04	(3 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288b	Secretary resigned	(1 page)