- Company Overview for BELLITTO SYSTEMS LTD (05028873)
- Filing history for BELLITTO SYSTEMS LTD (05028873)
- People for BELLITTO SYSTEMS LTD (05028873)
- Charges for BELLITTO SYSTEMS LTD (05028873)
- More for BELLITTO SYSTEMS LTD (05028873)
| 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) |
|---|---|---|---|
| 17 Feb 2017 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 17 February 2017 | |
| 17 Feb 2017 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 17 February 2017 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
|
|
| 12 Feb 2016 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 2 March 2015 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
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|
| 02 Mar 2015 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 March 2015 | |
| 17 Feb 2015 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 1 March 2014 | |
| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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|
| 01 Mar 2014 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 11 Feb 2013 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Apr 2012 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | |
| 01 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 29 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Mar 2011 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary | |
| 03 Mar 2011 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | |
| 09 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 09 Feb 2011 | CH01 | Director's details changed for Angelo Giannitto on 30 January 2010 | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 06 Apr 2010 | AP04 | Appointment of @Ukplc Client Secretary Ltd as a secretary |