BELLARIVA FINANCE LIMITED

Company number 07085485

Date	Type	Description	View / Download
25 Jul 2014	AD01	Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on 25 July 2014	(1 page)
28 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(3 pages)
26 Feb 2014	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 26 February 2014	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(3 pages)
23 Sep 2013	TM01	Termination of appointment of Mario Albera as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mrs Federica Bertollini as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Jesse Hester as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Gerhard Giovanazzi as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Apr 2011	AP01	Appointment of Ms Jesse Grant Hester as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Ms Christina Cornelia Van Den Berg as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Matteo Albera as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Gerhard Giovanazzi as a director	(2 pages)
24 Feb 2011	AP03	Appointment of Mrs Federica Bertollini as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
20 Jan 2011	CERTNM	Company name changed replingham LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
15 Jan 2010	AD01	Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010	(1 page)