BESPOKE TRUSTEES LTD

Company number 05532306

Date	Type	Description	View / Download
30 Sep 2011	CC04	Statement of company's objects	(38 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Jun 2011	AP03	Appointment of Angelo Priore as a secretary	(3 pages)
20 Jan 2011	AD01	Registered office address changed from 32 Craven Street London WC2N 5NP United Kingdom on 20 January 2011	(1 page)
19 Jan 2011	AD01	Registered office address changed from 32 St James's Street London SW1A 1HD on 19 January 2011	(1 page)
17 Nov 2010	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Sep 2010	CH01	Director's details changed for Mr Alessandro Belluzzo on 9 September 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Belluzzo Luigi on 24 July 2010	(2 pages)
09 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
03 Mar 2008	288a	Director appointed james william duffy	(2 pages)
03 Mar 2008	288b	Appointment terminated director lorenzo gallucci	(1 page)
13 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
15 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Aug 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
26 Apr 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Oct 2005	CERTNM	Company name changed belluzzo & partners LIMITED\certificate issued on 04/10/05	(2 pages)

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