BELLITTO SYSTEMS LTD

Company number 05028873

Date	Type	Description	View / Download
03 Apr 2010	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
08 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
18 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
18 Feb 2009	123	Gbp nc 100/1000\30/04/08	(1 page)
02 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Jan 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
21 Jan 2008	88(2)R	Ad 20/06/07--------- £ si 90@1=90 £ ic 1/91	(1 page)
05 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
18 Jun 2007	288a	New director appointed	(1 page)
02 May 2007	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
07 Jul 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
30 Jan 2006	363a	Return made up to 29/01/06; full list of members	(2 pages)
06 Sep 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
31 Jan 2005	363a	Return made up to 29/01/05; full list of members	(2 pages)
28 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 9@1=9 £ ic 1/10	(2 pages)
01 Mar 2004	288a	New director appointed	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
28 Jan 2004	NEWINC	Incorporation	(13 pages)

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