BLACKWELL LIMITED

Company number 02762961

Date	Type	Description	View / Download
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(11 pages)
27 Jul 2011	AP01	Appointment of Ms Diane Catherine Kerr as a director	(2 pages)
01 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 5,033,006.60	(4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That a director of the company may have an interest by virtue of being a director 23/06/2011 RES10 ‐ Resolution of allotment of securities	(65 pages)
31 May 2011	AD01	Registered office address changed from Beaver House Hythe Bridge Street Oxford OX1 2ET on 31 May 2011	(1 page)
29 Apr 2011	TM01	Termination of appointment of Andrew Hutchings as a director	(1 page)
28 Mar 2011	AA	Group of companies' accounts made up to 26 June 2010	(48 pages)
02 Feb 2011	TM01	Termination of appointment of John Hubert as a director	(1 page)
01 Dec 2010	AP01	Appointment of Mr David Julian Brian Prescott as a director	(2 pages)
10 Nov 2010	CH01	Director's details changed for Trevor Robert Ogilvie Goul-Wheeket on 10 November 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(10 pages)
06 May 2010	CH01	Director's details changed for Trevor Ogilvie Robert Goul-Wheeker on 1 September 2009	(1 page)
06 May 2010	TM01	Termination of appointment of Martyn Osborne as a director	(1 page)
23 Mar 2010	AA	Group of companies' accounts made up to 27 June 2009	(52 pages)
17 Feb 2010	AP01	Appointment of Mr Mark John James Little as a director	(2 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(14 pages)
19 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
19 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(3 pages)
16 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(11 pages)
11 Sep 2009	288a	Director appointed trevor ogilvie robert goul-wheeker	(2 pages)
05 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(63 pages)