Bella Figura Limited

Company Name	Bella Figura Limited
Company Status	Active
Company Number	01655537
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Antony Charles Wightman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(25 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baylands Lower Breache Road Ewhurst Cranleigh GU6 7SQ

Director Name	Mrs Iwona Bozenna Wightman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(30 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Baylands Lower Breache Road Ewhurst Cranleigh GU6 7SQ

Director Name	Mr Charles Frederik Wightman
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(39 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 4 Bounty Hall Gwendolen Avenue Putney London SW15 6EZ

Director Name	Mrs Susan Anne Crewe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Marks Place London W11 1NT

Director Name	Mr Edward Osborne Cavendish
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Butley Priory Woodbridge Suffolk IP12 3NR

Secretary Name	Kevin Patrick Healy
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 16 October 1992)
Role	Company Director
Correspondence Address	17 Touchard House Chart Street London N1 6DB

Secretary Name	Anna Frances Cavendish
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 October 1996)
Role	Lampshade Maker
Country of Residence	England
Correspondence Address	Butley Priory Woodbridge Suffolk IP12 3MR

Director Name	Anna Frances Cavendish
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 November 2003)
Role	Lampshade Making
Country of Residence	England
Correspondence Address	Butley Priory Woodbridge Suffolk IP12 3MR

Director Name	Eva Jenkin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2001)
Role	Office Administration Co Sec
Correspondence Address	21 St Johns Hill Woodbridge Suffolk IP12 1HT

Secretary Name	Eva Jenkin
Nationality	British
Status	Resigned
Appointed	20 October 1996(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2002)
Role	Office Administration Co Sec
Correspondence Address	21 St Johns Hill Woodbridge Suffolk IP12 1HT

Director Name	Christopher Peter Maclean
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(15 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 October 2003)
Role	Designer
Correspondence Address	Orchard Farm East Green Saxmundham Suffolk IP17 2PJ

Director Name	Edward Osborne Cavendish
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 January 2008)
Role	Interior Designer
Correspondence Address	40a Upcerne Road London SW10 0SO

Director Name	Jan Sigurd Blomqvist
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 December 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2005)
Role	Sales Marketing Director
Correspondence Address	The Moorings 43 Cumberland Street Woodbridge Suffolk IP12 4AH

Secretary Name	David John Horrex
Nationality	British
Status	Resigned
Appointed	01 June 2004(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Westbury Road Ipswich Suffolk IP4 4RH

Director Name	David John Horrex
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Westbury Road Ipswich Suffolk IP4 4RH

Director Name	Mr Andrew Robert Christian Kornat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat Old Ferry House 5 Chelsea Embankment London SW3 4LF

Director Name	Mr Ross David Lloyd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(28 years, 3 months after company formation)
Appointment Duration	13 years (resigned 04 December 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 Guildford Road London SW8 2DE

Secretary Name	Chatsworth Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2004)
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Contact

Website	bella-figura.co.uk
Telephone	020 73764564
Telephone region	London

Location

Registered Address	G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

42.5k at £1	Antony Charles Wightman 85.00% Ordinary
7.5k at £1	Iwona Bozenna Wightman 15.00% Ordinary

Financials

Year	2014
Net Worth	£208,086
Cash	£253,657
Current Liabilities	£523,554

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

12 February 2019	Delivered on: 13 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 January 2013	Delivered on: 5 January 2013 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£6,013.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of Â£6,013.00 including monies added to the deposit. Outstanding
20 May 2011	Delivered on: 6 June 2011 Persons entitled: Trustees of Bella Figura Pension Scheme Classification: Floating charge Secured details: All monies due or to become due from the company to the charge holder. Particulars: By way of floating charge all assets see image for full details. Outstanding
23 September 2005	Delivered on: 14 October 2005 Persons entitled: Blakenhall & Company Limited Classification: Rent deposit agreement Secured details: Â£4,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account. Outstanding
23 December 2002	Delivered on: 3 January 2003 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,013 or such other sum as may represent six months rent and vat thereon. Outstanding
26 November 1997	Delivered on: 5 December 1997 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease dated 5TH february 1993. Particulars: The deposit of Â£6,013 deposited by bella figura limited with chelsea harbour limited. Outstanding
3 February 2021	Delivered on: 22 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 April 2019	Delivered on: 9 April 2019 Persons entitled: Antony Charles Wightman and Iwona Bozenna Wightman as Trustees of Bella Figura Pension Scheme Classification: A registered charge Particulars: This is a debenture which grants a fixed and floating charge over all the company's assets including intellectual propery. Outstanding
1 March 1995	Delivered on: 13 March 1995 Satisfied on: 8 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 May 1991	Delivered on: 5 June 1991 Satisfied on: 6 January 1996 Persons entitled: Close Brothers Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter (as therein defined). Particulars: Specific and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery (see 395 for full details). Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 30 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H messuage shop & premises k/a 154 fulham road, london SW6 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 March 2024	Register inspection address has been changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England to G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE (1 page)
29 February 2024	Registered office address changed from G24 Chelsea Harbour Chelsea Harbour Lots Road London SW10 0XE England to G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE on 29 February 2024 (1 page)
29 February 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
10 December 2023	Termination of appointment of Ross David Lloyd as a director on 4 December 2023 (1 page)
13 November 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 September 2023	Director's details changed for Mr Antony Charles Wightman on 15 September 2023 (2 pages)
28 September 2023	Director's details changed for Mrs Iwona Bozenna Wightman on 15 September 2023 (2 pages)
27 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
1 October 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 May 2022	Director's details changed for Mrs Iwona Bozenna Wightman on 19 May 2022 (2 pages)
22 May 2022	Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England to G24 Chelsea Harbour Chelsea Harbour Lots Road London SW10 0XE on 22 May 2022 (1 page)
22 May 2022	Director's details changed for Mr Antony Charles Wightman on 19 May 2022 (2 pages)
22 May 2022	Change of details for Mr Antony Charles Wightman as a person with significant control on 19 May 2022 (2 pages)
22 May 2022	Appointment of Mr Charles Frederik Wightman as a director on 3 January 2022 (2 pages)
4 March 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 February 2021	Micro company accounts made up to 31 December 2019 (7 pages)
22 February 2021	Registration of charge 016555370011, created on 3 February 2021 (4 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 July 2020	Director's details changed for Mr Antony Charles Wightman on 6 March 2020 (2 pages)
21 July 2020	Director's details changed for Mrs Iwona Bozenna Wightman on 6 March 2020 (2 pages)
17 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
9 April 2019	Registration of charge 016555370010, created on 5 April 2019 (54 pages)
3 April 2019	Satisfaction of charge 016555370009 in full (1 page)
3 April 2019	Satisfaction of charge 8 in full (1 page)
3 April 2019	Satisfaction of charge 6 in full (1 page)
3 April 2019	Satisfaction of charge 7 in full (1 page)
3 April 2019	Satisfaction of charge 5 in full (1 page)
3 April 2019	Satisfaction of charge 4 in full (1 page)
25 March 2019	All of the property or undertaking has been released from charge 016555370009 (1 page)
25 March 2019	All of the property or undertaking has been released from charge 4 (1 page)
25 March 2019	All of the property or undertaking no longer forms part of charge 7 (1 page)
25 March 2019	All of the property or undertaking has been released from charge 5 (1 page)
25 March 2019	All of the property or undertaking no longer forms part of charge 8 (1 page)
25 March 2019	All of the property or undertaking has been released and no longer forms part of charge 6 (1 page)
13 February 2019	Registration of charge 016555370009, created on 12 February 2019 (4 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
4 October 2018	Register inspection address has been changed from Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD England to 301 Harbour Yard Chelsea Harbour London SW10 0XD (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
4 September 2018	Registered office address changed from Suites 102-103, Harbour Yard Suites 102-103, Harbour Yard Chelsea Harbour London SW10 0XD England to 301 Harbour Yard Chelsea Harbour London SW10 0XD on 4 September 2018 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Register inspection address has been changed from 531-533 Kings Road Kings Road London SW10 0TZ England to Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD (1 page)
30 September 2016	Register inspection address has been changed from 531-533 Kings Road Kings Road London SW10 0TZ England to Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 July 2016	Registered office address changed from First Floor Offices 531-533 Kings Road London SW10 0TZ to Suites 102-103, Harbour Yard Suites 102-103, Harbour Yard Chelsea Harbour London SW10 0XD on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from First Floor Offices 531-533 Kings Road London SW10 0TZ to Suites 102-103, Harbour Yard Suites 102-103, Harbour Yard Chelsea Harbour London SW10 0XD on 5 July 2016 (1 page)
11 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 50,000 (6 pages)
11 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 50,000 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2014	Register inspection address has been changed from Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH United Kingdom to 531-533 Kings Road Kings Road London SW10 0TZ (1 page)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Register inspection address has been changed from Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH United Kingdom to 531-533 Kings Road Kings Road London SW10 0TZ (1 page)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Statement of capital on 5 March 2014 GBP 50,000 (4 pages)
5 March 2014	Statement of capital on 5 March 2014 GBP 50,000 (4 pages)
5 March 2014	Statement of capital on 5 March 2014 GBP 50,000 (4 pages)
5 March 2014	Statement by directors (1 page)
5 March 2014	Solvency statement dated 27/02/14 (1 page)
5 March 2014	Solvency statement dated 27/02/14 (1 page)
5 March 2014	Statement by directors (1 page)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/02/2014 (1 page)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/02/2014 (1 page)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (6 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 December 2012	Appointment of Mrs Iwona Bozenna Wightman as a director (2 pages)
20 December 2012	Appointment of Mrs Iwona Bozenna Wightman as a director (2 pages)
19 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Mr Ross David Lloyd on 15 October 2012 (2 pages)
19 November 2012	Director's details changed for Mr Ross David Lloyd on 15 October 2012 (2 pages)
19 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 January 2012	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
24 January 2012	Termination of appointment of David Horrex as a director (1 page)
24 January 2012	Termination of appointment of David Horrex as a director (1 page)
24 January 2012	Termination of appointment of David Horrex as a secretary (1 page)
24 January 2012	Termination of appointment of David Horrex as a secretary (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2010	Appointment of Mr Ross David Lloyd as a director (2 pages)
16 November 2010	Termination of appointment of Andrew Kornat as a director (1 page)
16 November 2010	Termination of appointment of Andrew Kornat as a director (1 page)
16 November 2010	Appointment of Mr Ross David Lloyd as a director (2 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for David John Horrex on 29 September 2010 (2 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Director's details changed for David John Horrex on 29 September 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Director's details changed for Andrew Robert Christian Kornat on 29 September 2010 (2 pages)
11 October 2010	Director's details changed for Andrew Robert Christian Kornat on 29 September 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2009	Director's change of particulars / andrew kornat / 30/03/2009 (1 page)
1 October 2009	Director's change of particulars / antony wightman / 30/11/2008 (1 page)
1 October 2009	Director's change of particulars / andrew kornat / 30/03/2009 (1 page)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
1 October 2009	Director's change of particulars / antony wightman / 30/11/2008 (1 page)
14 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 October 2008	Return made up to 29/09/08; full list of members (5 pages)
3 October 2008	Return made up to 29/09/08; full list of members (5 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008	Registered office changed on 30/04/2008 from 44 chatsworth gardens acton london W3 9LW (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 44 chatsworth gardens acton london W3 9LW (1 page)
28 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
28 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Ad 25/01/08--------- Â£ si 532945@1=532945 Â£ ic 98631/631576 (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Nc inc already adjusted 25/01/08 (2 pages)
30 January 2008	Nc inc already adjusted 25/01/08 (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	Ad 25/01/08--------- Â£ si 532945@1=532945 Â£ ic 98631/631576 (2 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
25 October 2006	Return made up to 29/09/06; full list of members (6 pages)
25 October 2006	Return made up to 29/09/06; full list of members (6 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 December 2005	Declaration of shares redemption:auditor's report (3 pages)
7 December 2005	Declaration of shares redemption:auditor's report (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
20 October 2003	Return made up to 29/09/03; full list of members (8 pages)
20 October 2003	Return made up to 29/09/03; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 March 2003	Nc inc already adjusted 24/03/03 (2 pages)
28 March 2003	Ad 24/03/03--------- Â£ si 41250@1=41250 Â£ ic 123157/164407 (2 pages)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	Ad 24/03/03--------- Â£ si 41250@1=41250 Â£ ic 123157/164407 (2 pages)
28 March 2003	Nc inc already adjusted 24/03/03 (2 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2003	Memorandum and Articles of Association (12 pages)
11 March 2003	Memorandum and Articles of Association (12 pages)
24 January 2003	Nc inc already adjusted 12/12/02 (1 page)
24 January 2003	Ad 12/12/02--------- Â£ si 23157@1=23157 Â£ ic 100000/123157 (2 pages)
24 January 2003	Nc inc already adjusted 12/12/02 (1 page)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2003	Ad 12/12/02--------- Â£ si 23157@1=23157 Â£ ic 100000/123157 (2 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002	Return made up to 29/09/02; no change of members (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002	Return made up to 29/09/02; no change of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 29/09/01; full list of members (7 pages)
17 October 2001	Return made up to 29/09/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Â£ nc 10000/100000 28/11/00 (2 pages)
8 January 2001	Ad 06/12/00--------- Â£ si 99893@1=99893 Â£ ic 107/100000 (2 pages)
8 January 2001	Ad 06/12/00--------- Â£ si 99893@1=99893 Â£ ic 107/100000 (2 pages)
8 January 2001	Â£ nc 10000/100000 28/11/00 (2 pages)
3 October 2000	Return made up to 29/09/00; full list of members (7 pages)
3 October 2000	Return made up to 29/09/00; full list of members (7 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
27 September 1999	Return made up to 29/09/99; full list of members (7 pages)
27 September 1999	Return made up to 29/09/99; full list of members (7 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1998	Return made up to 29/09/98; full list of members (6 pages)
8 October 1998	Return made up to 29/09/98; full list of members (6 pages)
17 July 1998	New director appointed (1 page)
17 July 1998	New director appointed (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Return made up to 29/09/97; no change of members (4 pages)
29 September 1997	Return made up to 29/09/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
2 October 1996	Return made up to 29/09/96; no change of members (4 pages)
2 October 1996	Return made up to 29/09/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1995	Return made up to 29/09/95; full list of members (6 pages)
9 November 1995	Return made up to 29/09/95; full list of members (6 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Bella Figura Limited

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