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BELL INTERMEDIATE LIMITED

Company number 06309642

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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)
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2012 AA Full accounts made up to 31 December 2011
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Vikram Krishna as a director
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AD01 Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 27 September 2010
15 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 15 September 2010
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 13,000,000
13 Sep 2009 88(2) Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\
28 Jul 2009 363a Return made up to 11/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from charlotte house 14 windmill street london W1T 2DY
20 May 2009 287 Registered office changed on 20/05/2009 from charlotte house 14 windmill street london W1T 2DY
20 May 2009 287 Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR
14 May 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 288b Appointment terminated secretary cl secretaries LIMITED
09 Mar 2009 288a Secretary appointed monica ellen mackinnon
27 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/12/2008
20 Oct 2008 288a Director appointed ashley timothy marden long