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BLD INTERNATIONAL FASHION AGENCY LIMITED

Company number 01674428

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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)
04 Nov 2010 CH03 Secretary's details changed for Caroline Nicola Susan Sterck on 27 October 2010
04 Nov 2010 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Mr Julian Richard Gerald Sterck on 27 October 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Julian Richard Gerald Sterck on 31 October 2009
05 Nov 2009 CH01 Director's details changed for Caroline Nicola Susan Sterck on 31 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
18 Mar 2009 288b Appointment terminated director marietta fetherstonhaugh
05 Jan 2009 363a Return made up to 31/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 363s Return made up to 31/10/07; no change of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363s Return made up to 31/10/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 31/10/05; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
30 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2005 395 Particulars of mortgage/charge
05 Nov 2004 363s Return made up to 31/10/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003