BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05627454

Date	Type	Description	View / Download
17 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 12	(4 pages)
24 Nov 2014	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	(1 page)
11 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 12	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
24 Jun 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
03 Jun 2013	AD01	Registered office address changed from Aim House Viking Way Belvedere Kent DA8 1EW England on 3 June 2013	(2 pages)
08 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2013	AD01	Registered office address changed from Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU United Kingdom on 17 January 2013	(1 page)
11 Jan 2013	SH02	Re-conversion of shares on 11 December 2012	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Dec 2012	TM01	Termination of appointment of James Mawson as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Stuart Bedford as a director	(1 page)
11 Dec 2012	TM02	Termination of appointment of Stuart Bedford as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Mr Christopher Brown as a director	(2 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 29 February 2012	(7 pages)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 28 February 2011	(7 pages)
22 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(7 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Stuart Norman Bedford on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for James Mirehouse Mawson on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Stuart Norman Bedford on 17 November 2009	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)