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BLAST THEORY

Company number 03162239

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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)
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 TM01 Termination of appointment of Hilary Pamela Durman as a director on 24 July 2017
04 Dec 2017 AP01 Appointment of Mr Paul Moore as a director on 24 June 2017
26 Apr 2017 MA Memorandum and Articles of Association
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Nov 2016 AP01 Appointment of Mr Anthony William Lilley as a director on 7 November 2016
15 Nov 2016 AP01 Appointment of Laura Nicole Mcdermott as a director on 7 November 2016
15 Nov 2016 TM01 Termination of appointment of Benjamin Russell Vickers as a director on 7 November 2016
15 Nov 2016 TM01 Termination of appointment of Celia Davies as a director on 7 November 2016
08 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2016 TM01 Termination of appointment of David Dibosa as a director on 22 February 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 no member list
24 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 no member list
10 Nov 2014 AP01 Appointment of Ms Iris Maor as a director on 28 July 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
22 Jul 2014 CH01 Director's details changed for Celia Davies on 22 July 2014
18 Jun 2014 TM01 Termination of appointment of Sara Dauncey as a director
18 Jun 2014 TM01 Termination of appointment of Ben Rubinstein as a director
27 Feb 2014 AP01 Appointment of Mrs Amdanda Louise Jones as a director
22 Jan 2014 AR01 Annual return made up to 17 January 2014 no member list
04 Sep 2013 AP01 Appointment of Mrs Stephanie Jane Fuller as a director
03 Sep 2013 AP03 Appointment of Ms Kirsty Louise Jennings as a secretary
03 Sep 2013 TM02 Termination of appointment of Matthew Adams as a secretary