BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED

Company number 05097939

Date	Type	Description	View / Download
09 May 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
07 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
07 May 2008	288c	Secretary's change of particulars / aynsley aherne / 28/05/2007	(1 page)
06 May 2008	288a	Secretary appointed aynsley aherne	(1 page)
06 May 2008	288b	Appointment terminated secretary elena angioletti	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2007	88(2)R	Ad 13/02/07--------- £ si 2632@1	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2007	123	£ nc 50000/52632 13/02/07	(2 pages)
19 Apr 2007	363s	Return made up to 29/03/07; full list of members	(6 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Apr 2006	363s	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
09 Nov 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
18 Jun 2005	363s	Return made up to 07/04/05; full list of members	(6 pages)
03 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
03 Dec 2004	123	Nc inc already adjusted 19/11/04	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2004	288a	New secretary appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288a	New secretary appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)

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