BELGRAVE HOUSE DEVELOPMENTS LIMITED

Company number 04233447

Date	Type	Description	View / Download
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Keith John Bailey as a director on 1 August 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(16 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Simon Richard Elmer as a director	(2 pages)
08 Nov 2013	AP01	Appointment of John Edward Thompson Clark as a director	(2 pages)
08 Nov 2013	AP01	Appointment of William Robert Bax as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Haydn John Cooper as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of David Yaldron as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(11 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
06 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)