BELLAMY'S OF BRUTON PLACE LIMITED

Company number 05154262

Date	Type	Description	View / Download
11 Jul 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
31 Jan 2005	353	Location of register of members	(1 page)
31 Jan 2005	325	Location of register of directors' interests	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 10 norwich street, london, EC4A 1BD	(1 page)
12 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 624999@1=624999 £ ic 1/625000	(5 pages)
29 Sep 2004	123	Nc inc already adjusted 25/08/04	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Sep 2004	288a	New director appointed	(1 page)
29 Sep 2004	288a	New secretary appointed	(2 pages)
11 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2004	288a	New director appointed	(4 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	CERTNM	Company name changed 18/18A bruton place LIMITED\certificate issued on 01/07/04	(2 pages)
15 Jun 2004	NEWINC	Incorporation	(16 pages)