BELSIZE SOLUTIONS LTD

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Company Documents

Date	Description
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/04/1529 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/11/1421 November 2014	REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/05/141 May 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE DOROTHY VAN HEERDEN / 01/01/2014 View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE DOROTHY VAN HEERDEN / 01/01/2014 View Document
13/11/1313 November 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/05/133 May 2013	DIRECTOR APPOINTED MS CHARLOTTE DOROTHY VAN HEERDEN View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View Document
03/05/133 May 2013	Annual return made up to 3 April 2013 with full list of shareholders View Document
05/12/125 December 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/04/1230 April 2012	Annual return made up to 3 April 2012 with full list of shareholders View Document
24/10/1124 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/05/1126 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 22/04/2011 View Document

26/04/1126 April 2011	Annual return made up to 3 April 2011 with full list of shareholders View Document
21/04/1121 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View Document
25/11/1025 November 2010	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/06/101 June 2010	Annual return made up to 3 April 2010 with full list of shareholders View Document
19/03/1019 March 2010	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR View Document
29/10/0929 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/05/098 May 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View Document
07/05/097 May 2009	SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 View Document
07/04/097 April 2009	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD View Document
20/02/0920 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/04/0823 April 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
05/04/075 April 2007	NEW SECRETARY APPOINTED View Document
03/04/073 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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