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BELISAMA INVESTMENTS B.V.

Company number FC027228

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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)
20 Aug 2014	OSDS01	Closure of UK establishment(s) BR009143 and overseas company FC027228 on 14 January 2014	View PDF Closure of UK establishment(s) BR009143 and overseas company FC027228 on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	OSTM01	Termination of appointment of Paul Dickinson as a director	View PDF Termination of appointment of Paul Dickinson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	OSCH03	Director's details changed for Enver Khairov on 31 December 2012	View PDF Director's details changed for Enver Khairov on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	OSCH07	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009143 on 31 December 2012	View PDF Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009143 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH03	Director's details changed for Patrick Brittain Voisey on 31 December 2012	View PDF Director's details changed for Patrick Brittain Voisey on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH07	Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009143 on 31 December 2012	View PDF Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009143 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AA	Full accounts made up to 14 February 2012	View PDF Full accounts made up to 14 February 2012 - link opens in a new window - 30 pages (30 pages)
29 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
01 Nov 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	OSAP05	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009143 on 31 January 2012.	View PDF Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009143 on 31 January 2012. - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	OSAP05	Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009143 on 31 January 2012.	View PDF Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009143 on 31 January 2012. - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	OSCC01	Alteration of constitutional documents on 13 February 2012	View PDF Alteration of constitutional documents on 13 February 2012 - link opens in a new window - 24 pages (24 pages)
30 Mar 2012	OSCH02	Details changed for an overseas company - Ic Change 01/02/12	View PDF Details changed for an overseas company - Ic Change 01/02/12 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	OSCH02	Details changed for an overseas company - Ic Change 31/01/12	View PDF Details changed for an overseas company - Ic Change 31/01/12 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	OSAP05	Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009143 on 16 February 2012.	View PDF Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009143 on 16 February 2012. - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009143 on 16 February 2012.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009143 on 16 February 2012. - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 16/02/2012 paul andrew benson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 16/02/2012 paul andrew benson - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	OSTM01	Termination of appointment of Paul Benson as a director	View PDF Termination of appointment of Paul Benson as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 31/01/2012 tanja goudarzi pour	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 31/01/2012 tanja goudarzi pour - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	OSTM01	Termination of appointment of Tanja Goudarzi Pour as a director	View PDF Termination of appointment of Tanja Goudarzi Pour as a director - link opens in a new window - 2 pages (2 pages)

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