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MADE IN BELGIUM LTD

Company number 07797583

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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)
13 Jan 2015	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 October 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 13 pages (13 pages)
04 Jun 2013	CH01	Director's details changed for Marc Paul Vanherpe on 4 June 2013	View PDF Director's details changed for Marc Paul Vanherpe on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Guido Vanherpe on 4 June 2013	View PDF Director's details changed for Guido Vanherpe on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Marc Paul Vanherpe as a director	View PDF Appointment of Marc Paul Vanherpe as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Guido Vanherpe as a director ANNOTATION Clarification a second filed AP01 was registered on 10/11/2016	View PDF Appointment of Guido Vanherpe as a director ANNOTATION Clarification a second filed AP01 was registered on 10/11/2016 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AP03	Appointment of Ann Bekaert as a secretary	View PDF Appointment of Ann Bekaert as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	AP01	Appointment of Anthony Vanherpe as a director	View PDF Appointment of Anthony Vanherpe as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Ann Bekaert as a director	View PDF Termination of appointment of Ann Bekaert as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011	View PDF Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Ann Bekaert as a director	View PDF Appointment of Ann Bekaert as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AP01	Appointment of Igor Bekaert as a director	View PDF Appointment of Igor Bekaert as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	CERTNM	Company name changed belgique (wholesale) LTD\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	View PDF Company name changed belgique (wholesale) LTD\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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