BLAXMILL (FIVE)

Company number 03252147

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(14 pages)
12 May 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
22 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(14 pages)
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
10 Dec 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(10 pages)
08 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
01 Jul 2009	353	Location of register of members	(1 page)
16 Mar 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP	(1 page)
06 Aug 2008	288a	Director appointed mr nicholas david harding	(1 page)
06 Aug 2008	288b	Appointment terminated director matthew thomas	(1 page)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
10 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Mar 2008	MAR	Re-registration of Memorandum and Articles	(52 pages)
10 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)

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