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BELLINO (ABERDEEN) LIMITED

Company number SC406862

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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 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	TM01	Termination of appointment of Helen Johnstone as a director	View PDF Termination of appointment of Helen Johnstone as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Oct 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP01	Appointment of Jacqueline Thomson as a director	View PDF Appointment of Jacqueline Thomson as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
30 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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