BELLE TOUTE LIGHTHOUSE COMPANY LTD

Company number 06558180

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 650,001	(4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 650,001	(4 pages)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
20 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
05 Sep 2012	TM02	Termination of appointment of Robert Farrell as a secretary	(1 page)
15 May 2012	CH01	Director's details changed for Barbara Jennifer Davison Shaw on 1 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr David Shaw on 1 May 2012	(2 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
09 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
09 Apr 2010	CH01	Director's details changed for Mr David Shaw on 1 January 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Barbara Jennifer Davison Shaw on 1 January 2010	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from unit 11 the courtyard stenson road coalville LE67 4JP uk	(1 page)
22 Apr 2008	288a	Director appointed barbara jennifer davison shaw	(2 pages)
17 Apr 2008	288a	Secretary appointed robert kenneth farrell	(2 pages)
17 Apr 2008	288a	Director appointed david shaw	(2 pages)