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BELONG TO LIMITED

Company number 07762020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2013 AD01 Registered office address changed from 8 the Park Centre (Corgi) Easter Park Silchester Reading Berkshire RG7 2PQ England on 14 August 2013
03 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mrs Clare Heyes on 27 September 2012
25 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
25 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013
03 Nov 2011 AP01 Appointment of Mr William Ridgewell Paton as a director
03 Nov 2011 AP01 Appointment of Mrs Claire Heyes as a director
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted