BLISS REFRIGERATION LIMITED

Company number 01205305

Date	Type	Description	View / Download
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Theodorus Lantinga as a director	(1 page)
17 May 2010	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 17 May 2010	(1 page)
29 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Neil Stephenson on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for David Robert Gillett on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Theodorus Franciscus Hermanus Lantinga on 29 December 2009	(2 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH	(1 page)
27 Apr 2009	288b	Appointment terminated director petrus rijkoort	(1 page)
12 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed george robert vance	(2 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN	(1 page)
06 Oct 2008	288a	Director appointed petrus antonius rijkoort	(2 pages)
06 Oct 2008	288a	Director appointed theodorus franciscus hermanus lantinga	(2 pages)
06 Oct 2008	288b	Appointment terminated secretary janet given	(1 page)
10 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
13 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	288c	Director's particulars changed	(1 page)
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(2 pages)
09 Jun 2006	AA	Accounts made up to 31 December 2005	(2 pages)