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BELLEVUE EDUCATION INTERNATIONAL LIMITED

Company number 08028529

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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)
28 Apr 2015 AAMD Amended group of companies' accounts made up to 31 August 2014
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 576.67
02 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
30 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 576.67
02 Jan 2014 CH01 Director's details changed for Mr Marwan Naja on 2 January 2014
02 Jan 2014 CH01 Director's details changed for Mr Patrick Andrew Marc Mahony on 2 January 2014
08 Nov 2013 AA Group of companies' accounts made up to 31 August 2012
03 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 August 2012
03 Jan 2013 AD01 Registered office address changed from Ground Floor 1 Wolsey Road East Molesey Surrey KT18 9EL England on 3 January 2013
12 Nov 2012 AD03 Register(s) moved to registered inspection location
12 Nov 2012 AD02 Register inspection address has been changed
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 of ca 2006 13/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 576.67
12 Jun 2012 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 518.48
30 Apr 2012 CERTNM Company name changed velocity 366 LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 17/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012 SH02 Sub-division of shares on 17 April 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-17
25 Apr 2012 CONNOT Change of name notice
12 Apr 2012 NEWINC Incorporation