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BELLAMORE GIFT LIMITED

Company number 08296174

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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)
07 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AP01	Appointment of Miss Meijuan Lv as a director	View PDF Appointment of Miss Meijuan Lv as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Yiwei Xu as a director	View PDF Termination of appointment of Yiwei Xu as a director - link opens in a new window - 1 page (1 page)
11 Apr 2014	CERTNM	Company name changed shanghai rowling leather products co., LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed shanghai rowling leather products co., LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 1,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	CH04	Secretary's details changed for T & E Trading Limited on 1 November 2013	View PDF Secretary's details changed for T & E Trading Limited on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AD01	Registered office address changed from 17 Rafford Way Bromley BR1 3EN United Kingdom on 7 November 2013	View PDF Registered office address changed from 17 Rafford Way Bromley BR1 3EN United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Yiwei Xu as a director	View PDF Appointment of Mr Yiwei Xu as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Xin Fan as a director	View PDF Termination of appointment of Xin Fan as a director - link opens in a new window - 1 page (1 page)
16 Nov 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 - 23 pages (23 pages)

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