B.L.HOLDINGS LIMITED

Company number 00000529

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(20 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
01 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(9 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(7 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
21 Jan 2009	363a	Return made up to 30/12/08; full list of members	(5 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
17 Jan 2008	363a	Return made up to 30/12/07; full list of members	(4 pages)
17 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
07 Jan 2008	288b	Director resigned	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP	(1 page)
05 Feb 2007	363a	Return made up to 30/12/06; full list of members	(4 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)