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BELGRAVIA (JEM) LIMITED

Company number 06523726

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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)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 105	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 105 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	CH03	Secretary's details changed for Ms Jane Gray on 14 March 2013	View PDF Secretary's details changed for Ms Jane Gray on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Ms Jane Gray on 14 March 2013	View PDF Director's details changed for Ms Jane Gray on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Ms Emma Gray on 14 March 2013	View PDF Director's details changed for Ms Emma Gray on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD United Kingdom on 14 March 2013	View PDF Registered office address changed from 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AD01	Registered office address changed from 23 Kensington Way Belgravia Court Worksop Nottinghamshire S81 7SY on 14 March 2013	View PDF Registered office address changed from 23 Kensington Way Belgravia Court Worksop Nottinghamshire S81 7SY on 14 March 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AD01	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom on 11 September 2012	View PDF Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for Ms Jane Gray on 29 June 2012	View PDF Secretary's details changed for Ms Jane Gray on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Ms Jane Gray on 29 June 2012	View PDF Director's details changed for Ms Jane Gray on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Ms Emma Gray on 29 June 2012	View PDF Director's details changed for Ms Emma Gray on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of Maureen Gray as a director	View PDF Termination of appointment of Maureen Gray as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CERTNM	Company name changed belgravia (mps) LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-08	View PDF Company name changed belgravia (mps) LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-08 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)

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BELGRAVIA (JEM) LIMITED

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