BELUGA ENTERPRISES LIMITED

Company number 03525729

Date	Type	Description	View / Download
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AP04	Appointment of Rm Registrars Limited as a secretary	(2 pages)
25 Sep 2012	AP03	Appointment of Mr Christoph Gassner as a secretary	(1 page)
25 Sep 2012	TM02	Termination of appointment of Victor Kish as a secretary	(1 page)
25 Sep 2012	TM01	Termination of appointment of Victor Kish as a director	(1 page)
25 Sep 2012	AP02	Appointment of Elite Management Services Corp. as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Christoph Gassner as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Rosanna Kish as a director	(1 page)
25 Sep 2012	AD01	Registered office address changed from C/O 7Side Secretarial Limited, 1St Floor 14-18 City Road Cardiff CF24 3DL on 25 September 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
23 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
22 Mar 2011	CH01	Director's details changed for Rosanna Muriel Kish on 1 October 2009	(2 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Rosanna Muriel Kish on 1 October 2009	(2 pages)
10 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
22 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
18 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL	(1 page)
18 Aug 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
13 Aug 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
27 Mar 2007	363s	Return made up to 11/03/07; full list of members	(7 pages)