- Company Overview for BELLISSIMA ONE LIMITED (05118085)
- Filing history for BELLISSIMA ONE LIMITED (05118085)
- People for BELLISSIMA ONE LIMITED (05118085)
- More for BELLISSIMA ONE LIMITED (05118085)
| 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) |
|---|---|---|---|
| 02 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 02 May 2013 | TM02 | Termination of appointment of Phillip Carroll Associates Ltd as a secretary | |
| 20 Feb 2013 | TM02 | Termination of appointment of a secretary | |
| 19 Feb 2013 | AP03 | Appointment of Mr Adam Spencer Birtwistle as a secretary | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 19 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Samira Jabeen Hanif on 1 October 2009 | |
| 13 May 2010 | AP04 | Appointment of Phillip Carroll Associates Ltd as a secretary | |
| 13 May 2010 | TM02 | Termination of appointment of Adam Birtwistle as a secretary | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 10 Jun 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Jul 2008 | 363s | Return made up to 02/04/08; no change of members | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 24 Aug 2007 | 363s | Return made up to 27/04/07; full list of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 15 May 2006 | 363s | Return made up to 27/04/06; full list of members | |
| 24 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 08 Feb 2006 | 225 | Accounting reference date extended from 31/05/05 to 30/09/05 | |
| 12 May 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 25 May 2004 | RESOLUTIONS |
Resolutions
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