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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)
15 Oct 2008 288a Secretary appointed cl secretaries LIMITED
07 Oct 2008 363s Return made up to 11/07/08; full list of members
07 Oct 2008 288b Appointment terminated director sebastien canderle
07 Oct 2008 288b Appointment terminated secretary timothy green
15 Nov 2007 88(2)R Ad 30/10/07--------- £ si 10499999@1=10499999 £ ic 1/10500000
15 Nov 2007 123 Nc inc already adjusted 30/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
06 Sep 2007 287 Registered office changed on 06/09/07 from: one south place london EC2M 2WG
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed;new director appointed
22 Aug 2007 CERTNM Company name changed wg&m shelf company 142 LIMITED\certificate issued on 22/08/07
11 Jul 2007 NEWINC Incorporation