BELGRAVIA (JEM) LIMITED

Company number 06523726

Date	Type	Description	View / Download
10 Nov 2011	TM02	Termination of appointment of Diana Riley as a secretary	(1 page)
10 Nov 2011	AP03	Appointment of Ms Jane Gray as a secretary	(2 pages)
10 Nov 2011	AP01	Appointment of Mrs Maureen Lillian Gray as a director	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Paul Gray as a director	(2 pages)
21 Sep 2011	AD01	Registered office address changed from Mps Adminstration Office 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom on 21 September 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
14 Jan 2011	CH03	Secretary's details changed for Ms Diana Riley on 13 January 2011	(1 page)
14 Jan 2011	CH01	Director's details changed for Mr Paul Gray on 13 January 2011	(2 pages)
22 Nov 2010	AD01	Registered office address changed from Mps Adminstration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ United Kingdom on 22 November 2010	(1 page)
22 Nov 2010	AD01	Registered office address changed from Mps Adminstration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 22 November 2010	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
23 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr Paul Gray on 19 March 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Paul Gray on 30 November 2008	(1 page)
19 Oct 2009	AD01	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT England on 19 October 2009	(1 page)
09 Apr 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's change of particulars / jane gray / 05/03/2008	(1 page)
08 Apr 2009	288c	Director's change of particulars / emma gray / 05/03/2008	(1 page)
11 Aug 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Mar 2008	NEWINC	Incorporation	(33 pages)