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BELL POTTER SECURITIES LIMITED

Company number 06166013

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of Thomas David Cumming as a director
21 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Thomas David Cumming as a director
20 Jan 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
05 Jan 2010 AA Full accounts made up to 30 June 2009
06 Jul 2009 AUD Auditor's resignation
30 Apr 2009 363a Return made up to 16/03/09; full list of members
13 Apr 2009 88(2) Ad 16/02/09-16/02/09\gbp si 29999@1=29999\gbp ic 1/30000\
13 Apr 2009 123 Nc inc already adjusted 16/02/09
13 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009 AA Full accounts made up to 30 June 2008
27 Oct 2008 288a Director appointed brent roderick potts
09 Oct 2008 288b Appointment terminated director abogado nominees LIMITED
09 Oct 2008 288b Appointment terminated director abogado custodians LIMITED
09 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
17 Jun 2008 363a Return made up to 16/03/08; full list of members
16 Mar 2007 NEWINC Incorporation