B.L. MARKETING LIMITED

Company number 01001241

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
26 Jan 2018	AP03	Appointment of Richard William Thomas Martin as a secretary on 11 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Christopher David George Thomas as a secretary on 11 January 2018	(1 page)
18 Jan 2018	SH06	Cancellation of shares. Statement of capital on 10 January 2018 GBP 1,001	(4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 569,389,566	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 09/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1,001	(3 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	CAP-SS	Solvency Statement dated 10/01/18	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
13 Nov 2017	CC04	Statement of company's objects	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Nov 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Giles Michael Turrell as a director on 18 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 Aug 2017	MA	Memorandum and Articles of Association	(16 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2017	MR04	Satisfaction of charge 010012410010 in full	(1 page)
07 Jul 2017	AP01	Appointment of Sally Jane Abbott as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Jianfu Zhao as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Bin Zhang as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Tonghong Wu as a director on 3 July 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next