BLD UK LIMITED

Company number 01649862

Date	Type	Description	View / Download
02 Feb 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	AUD	Auditor's resignation	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(5 pages)
14 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)