BELLA FIGURA LIMITED

Company number 01655537

Date	Type	Description	View / Download
15 Oct 2014	AD02	Register inspection address has been changed from Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH United Kingdom to 531-533 Kings Road Kings Road London SW10 0TZ	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Mar 2014	SH19	Statement of capital on 5 March 2014 GBP 50,000	(4 pages)
05 Mar 2014	SH20	Statement by directors	(1 page)
05 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	(1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/02/2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
20 Dec 2012	AP01	Appointment of Mrs Iwona Bozenna Wightman as a director	(2 pages)
19 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
19 Nov 2012	CH01	Director's details changed for Mr Ross David Lloyd on 15 October 2012	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
25 Jan 2012	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
24 Jan 2012	TM01	Termination of appointment of David Horrex as a director	(1 page)
24 Jan 2012	TM02	Termination of appointment of David Horrex as a secretary	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Ross David Lloyd as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Andrew Kornat as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2010	CH01	Director's details changed for Andrew Robert Christian Kornat on 29 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for David John Horrex on 29 September 2010	(2 pages)