BLENHEIM SOFTWARE INTERNATIONAL LIMITED
Company number 03297011
- Company Overview for BLENHEIM SOFTWARE INTERNATIONAL LIMITED (03297011)
- Filing history for BLENHEIM SOFTWARE INTERNATIONAL LIMITED (03297011)
- People for BLENHEIM SOFTWARE INTERNATIONAL LIMITED (03297011)
- More for BLENHEIM SOFTWARE INTERNATIONAL LIMITED (03297011)
| 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) |
|---|---|---|---|
| 06 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 16 January 2015
|
|
| 08 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 19 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Jun 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Jun 2012 | SH08 | Change of share class name or designation | |
| 18 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
| 14 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 7 May 2012
|
|
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 May 2012 | AP01 | Appointment of Miss Cherie Maria Stannard as a director | |
| 08 May 2012 | AP01 | Appointment of Mr Karl Russell Stannard as a director | |
| 17 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Eric John Stannard on 30 December 2009 |