-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HhZtx0X28PvNLjT7pY66LjPLmw8b1sToKXvSkjCiferelhE7F8EH0TVmgJvPKlOb JM1Y9JpljMMYhD0D6pUSww== 0001167687-03-000012.txt : 20030721 0001167687-03-000012.hdr.sgml : 20030721 20030721092607 ACCESSION NUMBER: 0001167687-03-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030707 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELLACASA PRODUCTIONS INC CENTRAL INDEX KEY: 0001108088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 582412118 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49707 FILM NUMBER: 03793892 BUSINESS ADDRESS: STREET 1: UNIVERSAL STUDIOS STREET 2: 100 UNIVERSAL CITY PLAZA BLDG 423 CITY: UNIVERSAL CITY STATE: CA ZIP: 91608 BUSINESS PHONE: 8187331467 MAIL ADDRESS: STREET 1: UNIVERSAL STUDIOS STREET 2: 100 UNIVERSAL CITY PLAZA BLDG 423 CITY: UNIVERSAL CITY STATE: CA ZIP: 91608 8-K 1 bcsa8k071803.htm BCSA 8-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Act of 1934

Date of report (Date of earliest event reported): July 7, 2003

BELLACASA PRODUCTIONS, INC.

Commission file number 000-49707

A Nevada Corporation

I.R.S. Employer Identification No.
58-2412118

914E Lake Destiny Road, Altamonte Springs, Florida 32714

ITEM 6 - Resignation of Registrant's Directors

On July 7, 2003, Mr. Ronald W. Gray resigned as a member of our board of directors. He also resigned his position as our president.

On July 18, 2003, our board of directors accepted Mr. Gray’s resignations and elected Mr. Richard Gagne to fill the vacancy on the board of directors. Mr. Gagne was then appointed president replacing Mr. Gray.

Mr. Gagne, age 57, has been retired since January 2003. For the previous five years, he was an officer of Capital Access Bureau, Inc., a financial consulting firm.

ITEM 7 - Exhibits

Exhibit 99.1    Gray Letter of resignation dated July 7, 2003.


SIGNATURES

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

   

Bellacasa Productions, Inc.

  
       

By:

  

/s/ Richard L. Gagne

  
   
 
   

Richard L. Gagne
President

 
       

Date:

  

July 18, 2003

  
   
 
EX-99.1 3 bcsa8k071803ex991.htm BCSA 8-K Exhibit 99.1

Exhibit 99.1

7- 7- 2003



To: The Board of Directors of Bella Casa Productions, Inc.

As of the date above, I herby tender my resignation as President and Director of Bella Casa Productions, Inc.


/s/ Ronald W. Gray

Ronald W. Gray

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