BELGARD MANAGEMENT LIMITED

Company number 07413996

Date	Type	Description	View / Download
13 May 2016	AP01	Appointment of Mr Kevin Smith as a director on 27 February 2016	(2 pages)
13 May 2016	AP01	Appointment of Ushma Pritti Patel as a director on 27 February 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Recep Ozcan as a director on 27 February 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Catherine Colloms as a director on 27 February 2016	(1 page)
13 May 2016	AD01	Registered office address changed from Oneustonsq 40 Melton Street London NW1 2FD to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 13 May 2016	(1 page)
13 May 2016	AP03	Appointment of Ushma Pritti Patel as a secretary on 13 May 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Annsgate Limited as a secretary on 13 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Christian Woolfenden as a director on 5 November 2015	(1 page)
05 Nov 2015	TM02	Termination of appointment of Catherine Colloms as a secretary on 5 November 2015	(1 page)
05 Nov 2015	AP04	Appointment of Annsgate Limited as a secretary on 5 November 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jan 2015	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(14 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
29 Jul 2013	AP01	Appointment of Catherine Colloms as a director	(3 pages)
18 Jun 2013	AD01	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH on 18 June 2013	(1 page)
10 Jun 2013	TM02	Termination of appointment of Stephen Lovell as a secretary	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Stephen Lovell as a director	(2 pages)
10 Jun 2013	AP03	Appointment of Catherine Colloms as a secretary	(3 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jan 2012	AP01	Appointment of Mr Christian Woolfenden as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Barnaby Evans as a director	(1 page)