BELGRAVIA SHIPPING LIMITED

Company number 07022054

Date	Type	Description	View / Download
01 Dec 2015	AP01	Appointment of Mr Emmanouil Kouligkas as a director on 30 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr George Nicholas Georgiou as a director on 30 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Martin Peter Berger Benny as a director on 30 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Reinhard Gunther as a director on 30 November 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-05 USD 1,800,000	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
18 Jun 2015	CH01	Director's details changed for Mr Constantine Michael Logothetis on 17 October 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-29 USD 1,800,000	(5 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
31 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-31 USD 1,800,000	(5 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
26 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(4 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 USD 1,800,000	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 USD 1,800,000	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Reinhard Gunther as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Neil Mortimer as a director	(1 page)
10 Dec 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 USD 1,800,000	(2 pages)