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BELL STRATEGIES LIMITED

Company number 06259199

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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)
21 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
21 Jun 2012 AD03 Register(s) moved to registered inspection location
21 Jun 2012 AD02 Register inspection address has been changed
20 Oct 2011 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF on 20 October 2011
19 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
07 Oct 2011 CH01 Director's details changed for Mr Neil Peter Bowker on 1 September 2011
07 Oct 2011 TM01 Termination of appointment of Jacqueline Bennett as a director
07 Oct 2011 AP01 Appointment of Mr Neil Peter Bowker as a director
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Nov 2010 TM01 Termination of appointment of Wendy Blakley as a director
12 Nov 2010 AP01 Appointment of Mrs Jacqueline Helene Bennett as a director
26 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 1
26 Jul 2010 AP01 Appointment of Wendy Ann Blakley as a director
01 Jun 2010 CERTNM Company name changed kiwi elephant LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
01 Jun 2010 CONNOT Change of name notice
17 May 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
17 May 2010 TM01 Termination of appointment of Company Directors Limited as a director
17 May 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 17 May 2010
13 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2008 363a Return made up to 25/05/08; full list of members