- Company Overview for B.L. MARKETING LIMITED (01001241)
- Filing history for B.L. MARKETING LIMITED (01001241)
- People for B.L. MARKETING LIMITED (01001241)
- Charges for B.L. MARKETING LIMITED (01001241)
- Registers for B.L. MARKETING LIMITED (01001241)
- More for B.L. MARKETING LIMITED (01001241)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 2017 | TM01 | Termination of appointment of Mike Sursock as a director on 3 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Guiyong Cui as a director on 3 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Wang Lili as a director on 3 July 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Lin Zhang as a director on 13 April 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
19 May 2016 | AP01 | Appointment of Lin Zhang as a director on 27 April 2016 | |
19 May 2016 | TM01 | Termination of appointment of Robert John Schofield as a director on 1 October 2015 | |
19 May 2016 | AP01 | Appointment of Jianfu Zhao as a director on 27 April 2016 | |
19 May 2016 | TM01 | Termination of appointment of Li Lin as a director on 27 April 2016 | |
19 May 2016 | AP01 | Appointment of Bin Zhang as a director on 27 April 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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17 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 28 October 2015
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16 Nov 2015 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | MR01 | Registration of charge 010012410010, created on 26 October 2015 | |
26 Oct 2015 | MR04 | Satisfaction of charge 9 in full | |
09 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
02 Oct 2015 | AP01 | Appointment of Guiyong Cui as a director on 21 September 2015 | |
02 Oct 2015 | AP01 | Appointment of Mike Sursock as a director on 21 September 2015 | |
26 Aug 2015 | AD03 | Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ | |
26 Aug 2015 | AD02 | Register inspection address has been changed to 10-18 Union Street London SE1 1SZ | |
15 May 2015 | TM01 | Termination of appointment of Cao Xiaofeng as a director on 24 April 2015 | |
15 May 2015 | AP01 | Appointment of Wu Tonghong as a director on 24 April 2015 | |
08 May 2015 | TM01 | Termination of appointment of Victor Francois Robert Benazech as a director on 24 April 2015 | |
08 May 2015 | TM01 | Termination of appointment of Dominik Halstenberg as a director on 24 April 2015 |