BELUGA LONDON LIMITED



Company Documents

DateDescription
20/12/1820 December 2018CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/12/1718 December 2017REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/12/162 December 2016CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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12/01/1612 January 2016Annual return made up to 27 November 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/12/1417 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/12/133 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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30/09/1330 September 2013REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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12/12/1212 December 2012Annual return made up to 27 November 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/02/1220 February 2012Annual return made up to 27 November 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/12/101 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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01/12/091 December 2009Annual return made up to 27 November 2009 with full list of shareholders

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30/06/0930 June 2009PREVEXT FROM 30/11/2008 TO 31/03/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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12/12/0812 December 2008RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008APPOINTMENT TERMINATED DIRECTOR RICHARD EMSLIE

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24/01/0824 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0824 January 2008NEW DIRECTOR APPOINTED

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24/01/0824 January 2008NEW DIRECTOR APPOINTED

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24/01/0824 January 2008SECRETARY RESIGNED

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24/01/0824 January 2008DIRECTOR RESIGNED

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27/11/0727 November 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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