BELLA FREUD PARFUM LIMITED

Company number 08531422

Date	Type	Description	View / Download
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 4.00	(4 pages)
23 Sep 2016	TM01	Termination of appointment of Azzi Glasser as a director on 30 August 2016	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3	(6 pages)
02 Feb 2016	AD01	Registered office address changed from Bella Freud Studios Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA England to Bella Freud Studio Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA on 2 February 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from 2a Bella Freud Studios Unit 23, the Tay Building, 2a Wrentham Avenue London NW10 3HA United Kingdom to Bella Freud Studios Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA on 5 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from 275 Kensal Road London W10 5DB to 2a Bella Freud Studios Unit 23, the Tay Building, 2a Wrentham Avenue London NW10 3HA on 4 January 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 3	(6 pages)
04 Feb 2015	AD01	Registered office address changed from 24 Rochester Square Rochester Square London NW1 9SA England to 275 Kensal Road London W10 5DB on 4 February 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 3	(3 pages)
22 Jul 2014	AP01	Appointment of Hon Andrew Daniel Wolfson as a director on 18 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 24 Rochester Square Rochester Square London NW1 9SA on 21 July 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2.6	(5 pages)
20 Jun 2014	SH02	Sub-division of shares on 28 March 2014	(5 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 2.6	(3 pages)
06 Nov 2013	CH01	Director's details changed for Mrs Bella Lucia Freud on 6 November 2013	(2 pages)
17 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
16 May 2013	NEWINC	Incorporation	(22 pages)

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