BELLOTTO ACQUISITION LIMITED

Company number 06252660

Date	Type	Description	View / Download
16 Feb 2011	CH01	Director's details changed for Mr Simon Andrew Dalby on 16 February 2011	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Andrew Richard Thomas as a director	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Kevin Dobson as a secretary	(1 page)
17 Jun 2010	TM01	Termination of appointment of Kevin Dobson as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 25 September 2009	(16 pages)
11 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Mr Darren Hansel Lock on 14 January 2010	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Nov 2009	CC04	Statement of company's objects	(2 pages)
27 Jul 2009	AA	Full accounts made up to 26 September 2008	(17 pages)
23 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
13 Nov 2008	288b	Appointment terminated director david burke	(1 page)
15 Aug 2008	288c	Director's change of particulars / darren lock / 15/08/2008	(1 page)
15 Aug 2008	288c	Director's change of particulars / simon dalby / 15/08/2008	(1 page)
15 Aug 2008	288c	Director's change of particulars / simon dalby / 15/08/2008	(1 page)
05 Aug 2008	AA	Full accounts made up to 28 September 2007	(15 pages)
30 Jul 2008	225	Accounting reference date shortened from 31/05/2008 to 30/09/2007	(1 page)
02 Jul 2008	288a	Director appointed mr darren hansel lock	(2 pages)
15 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 4TH floor 25 bedford street london WC2E 9ES	(1 page)
07 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(4 pages)
28 Sep 2007	288a	New director appointed	(4 pages)