54 BELSIZE AVENUE LIMITED

Company number 06385299

Date	Type	Description	View / Download
21 Dec 2012	AA	Accounts for a dormant company made up to 5 April 2012	(2 pages)
03 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AP01	Appointment of Ms Tanya Carel Pitcairn Blakemore as a director	(2 pages)
31 Jan 2011	AP03	Appointment of Mr Malcolm Rowland as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of David Stone as a director	(1 page)
14 Jan 2011	TM02	Termination of appointment of David Stone as a secretary	(1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
16 Oct 2010	CH01	Director's details changed for Professor Malcolm Rowland on 1 January 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Renata Moura on 26 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 5 April 2008	(3 pages)
24 Jun 2009	225	Accounting reference date shortened from 30/09/2008 to 05/04/2008	(1 page)
01 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
28 Sep 2007	NEWINC	Incorporation	(10 pages)