BELGRAVE HOUSE INVESTMENT LIMITED

Company number 03872192

Date	Type	Description	View / Download
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 167,100	(7 pages)
12 Mar 2014	AP03	Appointment of Lisa Sorrell as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Virginia Duncan as a secretary	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 167,100	(3 pages)
31 Oct 2013	AP01	Appointment of David Robert Wright as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Christopher Jukes as a director	(1 page)
20 Sep 2013	AP03	Appointment of Miss Virginia Duncan as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	(1 page)
27 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
18 Jul 2013	CH01	Director's details changed for Nicholas Oliver Preston on 18 July 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
11 Jul 2013	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Feb 2013	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Sebastien Dominique Hyest as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
10 Oct 2012	AP01	Appointment of Nicholas Oliver Preston as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Antony Christie as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)