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BELLA FIGURA LIMITED

Company number 01655537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2010 AD02 Register inspection address has been changed
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 29/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / andrew kornat / 30/03/2009
01 Oct 2009 288c Director's change of particulars / antony wightman / 30/11/2008
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
03 Oct 2008 363a Return made up to 29/09/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 287 Registered office changed on 30/04/2008 from 44 chatsworth gardens acton london W3 9LW
28 Feb 2008 AA Accounts for a small company made up to 31 December 2006
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
30 Jan 2008 288a New director appointed
30 Jan 2008 88(3) Particulars of contract relating to shares
30 Jan 2008 88(3) Particulars of contract relating to shares
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 532945@1=532945 £ ic 98631/631576
30 Jan 2008 123 Nc inc already adjusted 25/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 363a Return made up to 29/09/07; full list of members