BELLIS-JONES HILL GROUP LIMITED

Company number 06780343

Date	Type	Description	View / Download
24 Apr 2015	AP03	Appointment of Mr Peter Hill as a secretary on 1 January 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Philip Michael Garland on 1 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 975	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Mar 2014	AP01	Appointment of Mr Stefano Rabbiosi as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 975	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Neena Vivash as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Jan 2010	AP01	Appointment of Mr Peter Hill as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Anthony Hodgson as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Robin Bellis-Jones as a director	(2 pages)
21 Jan 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	TM01	Termination of appointment of Christopher Bates as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Philip Michael Garland as a director	(3 pages)
19 Nov 2009	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 19 November 2009	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/08/2009	(15 pages)