BLOM AEROFILMS LIMITED

Company number 01009273

Date	Type	Description	View / Download
07 Dec 2016	AP03	Appointment of Mr Amitkumar Devalia as a secretary on 1 December 2016	(2 pages)
04 Dec 2016	MR04	Satisfaction of charge 010092730007 in full	(1 page)
01 Dec 2016	TM01	Termination of appointment of Paul Nicholas Evans as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Venketa Ramesh Dronamraju as a director on 1 December 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr John Patrick Renard as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Allan Murray Jamieson as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Anne-Marit Aamlid as a director on 30 November 2016	(1 page)
01 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
14 Apr 2016	AP01	Appointment of Ms Anne-Marit Aamlid as a director on 30 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Lennart Flem as a director on 30 March 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Allan Murray Jamieson as a director on 11 April 2016	(2 pages)
02 Mar 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Sep 2015	MR01	Registration of charge 010092730007, created on 3 September 2015	(37 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000,000	(4 pages)
22 Jun 2015	AP01	Appointment of Mr Lennart Flem as a director on 19 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Nils Audun Karbo as a director on 19 June 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Dirk Blaauw as a director on 26 March 2015	(1 page)
12 Mar 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
01 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000,000	(6 pages)
01 Aug 2014	TM01	Termination of appointment of Paul James Crisp as a director on 22 July 2014	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000,000	(4 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap, other company business 23/10/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Nils Audun Karbo as a director	(2 pages)

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