BL (SP) INVESTMENT (1) LIMITED

Company number 02456016

Date	Type	Description	View / Download
20 May 2015	TM01	Termination of appointment of a director	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(10 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(11 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(12 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(9 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)