BELLARIVA DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/02/1426 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
33RD FLOOR
25 CANADA SQUARE
LONDON
E14 5LQ

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 December 2011

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE

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05/10/135 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/07/1316 July 2013 FIRST GAZETTE

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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09/01/139 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY FILIPPO BUZZI

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR APPOINTED MR. ROBERT BRUNNER

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR RALF RAUE

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1115 April 2011 DIRECTOR APPOINTED MS BRENDA COCKSEDGE

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATTEO ALBERA

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14/04/1114 April 2011 DIRECTOR APPOINTED MR GERHARD GIOVANAZZI

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14/04/1114 April 2011 DIRECTOR APPOINTED MR RALF RAINER RAUE

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04/03/114 March 2011 SECRETARY APPOINTED MR FILIPPO BUZZI

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22/02/1122 February 2011 SECRETARY APPOINTED MRS FEDERICA BERTOLLINI

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO MICHELE ALBERA / 01/11/2010

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24/01/1124 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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20/01/1120 January 2011 COMPANY NAME CHANGED ZOLLAN UK LIMITED CERTIFICATE ISSUED ON 20/01/11

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03/09/103 September 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 33RD FLOOR CANADA SQUARE LONDON E14 5LQ

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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