BELLVUE UK LIMITED

Company number 06569864

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100	(5 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 24/06/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
04 Jul 2008	122	S-div	(1 page)
01 Jul 2008	288b	Appointment Terminated Director hs secretarial LIMITED	(1 page)
01 Jul 2008	288a	Secretary appointed john patrick waters	(1 page)
30 Jun 2008	288a	Director appointed terence alfred little	(2 pages)
30 Jun 2008	288a	Director appointed charles edward mear	(1 page)
30 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
30 Jun 2008	88(2)	Ad 24/06/08 gbp si 9900@0.01=99 gbp ic 1/100	(2 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from shakespeare house 42 newmarket road cambridge CB5 8EP	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Jun 2008	CERTNM	Company name changed frontcard LIMITED\certificate issued on 01/07/08	(3 pages)
02 May 2008	288a	Director appointed hs secretarial LIMITED	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)