DE (BELMONT ROAD) LTD

Company number NI632316

Date	Type	Description	View / Download
06 Jul 2017	PSC07	Cessation of Khalid Hussain as a person with significant control on 1 February 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Alison Crawford as a person with significant control on 1 February 2017	(1 page)
06 Jul 2017	PSC01	Notification of Christopher Luke Mchale as a person with significant control on 6 April 2016	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
15 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
13 Feb 2017	MR04	Satisfaction of charge NI6323160001 in full	(4 pages)
07 Feb 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 1 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from , 65 Bachelors Walk Lisburn, Co. Antrim, BT28 1XN, United Kingdom to Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Christopher Luke Mchale as a director on 1 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Grainne Louise Hussain as a director on 1 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Khalid Nauman Hussain as a director on 1 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Alison Crawford as a director on 1 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Jordi Gonzalez as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Dr Robin James Bryant as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Dr Ian David Wood as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Dr Julian Francis Perry as a director on 1 February 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(8 pages)
06 Jul 2016	AP01	Appointment of Mrs Alison Crawford as a director on 24 May 2016	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 Aug 2015	MR01	Registration of charge NI6323160001, created on 27 August 2015	(9 pages)

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