BLOOM MARTIN LIMITED

Company number 01345759

Date	Type	Description	View / Download
13 Oct 2010	TM01	Termination of appointment of Alexander Brick as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Feb 2010	AD01	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
29 Jan 2010	AP03	Appointment of Mr Andrew Leon Myers as a secretary	(1 page)
29 Jan 2010	TM02	Termination of appointment of Richard Boaste as a secretary	(1 page)
29 Jan 2010	AD01	Registered office address changed from 37 Museum Street London WC1A 1LQ on 29 January 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
30 Jan 2009	288a	Director appointed paul wise	(3 pages)
30 Jan 2009	288a	Director appointed adam kaye	(3 pages)
20 Jan 2009	363a	Return made up to 23/09/08; full list of members	(5 pages)
21 Dec 2008	288b	Appointment terminated director daniel broch	(1 page)
05 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 Mar 2008	MISC	Section 394	(1 page)
25 Mar 2008	288b	Appointment terminated director romaine hart	(1 page)
25 Mar 2008	288b	Appointment terminated director and secretary anthony bloom	(1 page)
25 Mar 2008	288a	Director appointed daniel broch	(2 pages)
25 Mar 2008	288a	Director appointed alexander brick	(3 pages)
25 Mar 2008	288a	Secretary appointed richard boaste	(2 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)

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