BELSIZE IT SERVICES LIMITED
Company number 04453319 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 31 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 22 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PHAM / 30/05/2010 | View document |
| 21 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY VALENTINA NASSIPOVA | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM 123A DAWES ROAD LONDON SW6 7DU | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / VALENTINA NASSIPOVA / 30/06/2008 | View document |
| 30 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 22 Jan 2007 | ACC. REF. DATE EXTENDED FROM 05/04/06 TO 11/04/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 FLAT C 584 FINCHLEY ROAD LONDON NW11 7RX | View document |
| 5 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 | View document |
| 24 Apr 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 23 GILLING COURT BELSIZE GROVE LONDON NW3 4UY | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: G OFFICE CHANGED 10/07/02 C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 31 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 2002 | Incorporation | View document |