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BELLA GP LIMITED

Company number 09959928

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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)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 27 January 2016	View PDF Termination of appointment of Vindex Services Limited as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Vindex Limited as a director on 27 January 2016	View PDF Termination of appointment of Vindex Limited as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 January 2016	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Craig Heron as a director on 27 January 2016	View PDF Appointment of Mr Craig Heron as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Paul Bishop as a director on 27 January 2016	View PDF Appointment of Mr Paul Bishop as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 9 February 2016	View PDF Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 9 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CERTNM	Company name changed mm&s (5908) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed mm&s (5908) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	TM01	Termination of appointment of Christine Truesdale as a director on 27 January 2016	View PDF Termination of appointment of Christine Truesdale as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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