BELOBOG LIMITED

Company number 07702669

Date	Type	Description	View / Download
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed shareholder agreement 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
14 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(7 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 20,000.02	(3 pages)
02 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Simon Pickett as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
18 Nov 2011	SH08	Change of share class name or designation	(2 pages)
18 Nov 2011	SH08	Change of share class name or designation	(2 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.02	(4 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/11/2011	(2 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
17 Nov 2011	AP01	Appointment of Simon Pickett as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
17 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
17 Nov 2011	AP01	Appointment of Paul Mccartie as a director	(2 pages)