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BELLEROPHON MANAGEMENT LIMITED

Company number 06440448

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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)
30 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Nov 2009 AP01 Appointment of Mr James Edward Nicholas Platt as a director
22 Nov 2009 TM01 Termination of appointment of Victoria Wilson as a director
02 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 July 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Sep 2009 288c Director's change of particulars / victoria wilson / 21/09/2009
30 Jun 2009 363a Return made up to 29/11/08; full list of members; amend
30 Jun 2009 123 Gbp nc 500/1000\22/11/08
26 Jun 2009 123 Gbp nc 100/500\22/11/08
17 Jun 2009 88(2) Capitals not rolled up
11 Jun 2009 288c Director's change of particulars / victoria wilson / 31/05/2008
08 May 2009 363a Return made up to 29/11/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY
29 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 NEWINC Incorporation