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BELOW ZERO LONDON LIMITED

Company number 05168515

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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)
09 Jan 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 12,000	View PDF Cancellation of shares. Statement of capital on 12 December 2014 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 15,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Sep 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	CH01	Director's details changed for Mr Simon Paul Every on 30 June 2013	View PDF Director's details changed for Mr Simon Paul Every on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	CH01	Director's details changed for Fredrick Olsson on 29 June 2012	View PDF Director's details changed for Fredrick Olsson on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	CH01	Director's details changed for Alexander Victor De Pommes on 30 June 2011	View PDF Director's details changed for Alexander Victor De Pommes on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH01	Director's details changed for Fredrick Olsson on 30 June 2011	View PDF Director's details changed for Fredrick Olsson on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH03	Secretary's details changed for Alexander Victor De Pommes on 30 June 2011	View PDF Secretary's details changed for Alexander Victor De Pommes on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2010	CH01	Director's details changed for Fredrick Olsson on 1 January 2010	View PDF Director's details changed for Fredrick Olsson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	CH01	Director's details changed for Alexander Victor De Pommes on 1 January 2010	View PDF Director's details changed for Alexander Victor De Pommes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
20 Aug 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	288b	Appointment terminated director jason graham	View PDF Appointment terminated director jason graham - link opens in a new window - 1 page (1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 3, spain buildings 28 the spain petersfield hampshire GU32 3LA	View PDF Registered office changed on 14/04/2009 from 3, spain buildings 28 the spain petersfield hampshire GU32 3LA - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 5 pages (5 pages)

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