BELL POTTINGER SANS FRONTIERES LIMITED

Company number 04742902

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 1	(4 pages)
09 Apr 2013	AD01	Registered office address changed from 5th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 9 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Lord Timothy John Leigh Bell on 1 April 2013	(2 pages)
17 Jan 2013	AP03	Appointment of Thomas George Tolliss as a secretary on 1 January 2013	(3 pages)
17 Jan 2013	TM02	Termination of appointment of Natalie Barone as a secretary on 1 January 2013	(2 pages)
20 Nov 2012	TM01	Termination of appointment of John Henry Leece as a director on 31 October 2012	(2 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jul 2012	TM02	Termination of appointment of Robert Edward Davison as a secretary on 30 June 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Mark William Smith as a director on 30 June 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Robert Edward Davison as a director on 30 June 2012	(1 page)
17 Jul 2012	MA	Memorandum and Articles of Association	(16 pages)
13 Jul 2012	AP03	Appointment of Natalie Barone as a secretary on 30 June 2012	(3 pages)
13 Jul 2012	AP01	Appointment of John Henry Leece as a director on 30 June 2012	(3 pages)
13 Jul 2012	AP01	Appointment of Lord Timothy Bell as a director on 30 June 2012	(3 pages)
13 Jul 2012	AP01	Appointment of David Clive Beck as a director on 30 June 2012	(3 pages)
13 Jul 2012	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved 30/06/2012 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 May 2012	AP01	Appointment of Mr Mark William Smith as a director on 10 May 2012	(3 pages)
15 May 2012	TM01	Termination of appointment of Fiona Mary Sharp as a director on 10 May 2012	(2 pages)
15 May 2012	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 10 May 2012	(2 pages)
15 May 2012	AP03	Appointment of Mr Robert Edward Davison as a secretary on 10 May 2012	(3 pages)