BELGIQUE (HEAD OFFICE) LTD

Company number 07797587

Date	Type	Description	View / Download
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	(6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
16 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(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	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(11 pages)
04 Jun 2013	CH01	Director's details changed for Marc Paul Vanherpe on 4 June 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Guido Vanherpe on 4 June 2013	(2 pages)
03 Jun 2013	AP01	Appointment of Marc Paul Vanherpe as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Guido Vanherpe as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AP03	Appointment of Ann Bekaert as a secretary	(1 page)
04 Jan 2012	CH01	Director's details changed for Antony Vanherpe on 4 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Guido Vanherpe as a director	(1 page)
20 Oct 2011	AP01	Appointment of Antony Vanherpe as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Igor Bekaert as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Guido Vanherpe as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Jonathan Purdon as a director	(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	(1 page)
18 Oct 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
05 Oct 2011	NEWINC	Incorporation	(12 pages)