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BELLE DIVINE LIMITED

Company number 08033487

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 2	View PDF Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	CERTNM	Company name changed marie louise jewellery LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed marie louise jewellery LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CERTNM	Company name changed vitacraft LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed vitacraft LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AP01	Appointment of Mrs Marie Louise O’Neil as a director	View PDF Appointment of Mrs Marie Louise O’Neil as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Mr Simon James Close as a director	View PDF Appointment of Mr Simon James Close as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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