BLACKROCK LIFE LIMITED

Company number 02223202

Date	Type	Description	View / Download
02 Dec 2009	CERTNM	Company name changed barclays global investors pensions management LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	TM02	Termination of appointment of Barcosec Limited as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of Kevin Moore as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of David Semaya as a director	(1 page)
01 Dec 2009	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 1 December 2009	(1 page)
30 Oct 2009	TM01	Termination of appointment of Christopher Rimmer as a director	(1 page)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 15	(4 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(37 pages)
16 Feb 2009	288a	Director appointed kevin anthony moore	(2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 14	(5 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to authorise sect 175 01/10/2008	(1 page)
01 Aug 2008	288b	Appointment terminated director michael walsh	(1 page)
08 Jul 2008	288b	Appointment terminated director richard ablett	(1 page)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
06 May 2008	288b	Appointment terminated director nicolas taylor	(1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
01 Feb 2008	288a	New director appointed	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
29 Mar 2007	288a	New director appointed	(3 pages)