BLL HOLDINGS LIMITED

Company number 03811951

Date	Type	Description	View / Download
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,001,393.0	(4 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2011	AD02	Register inspection address has been changed	(1 page)
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
11 Aug 2010	CH01	Director's details changed for Nicholas Vere Stevens on 22 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Geoffrey Croxford on 22 July 2010	(2 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(14 pages)
12 Aug 2009	363a	Return made up to 22/07/09; full list of members	(22 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
20 Jan 2009	288b	Appointment terminated secretary carol hill	(1 page)
20 Jan 2009	288b	Appointment terminated director patrick palmer	(1 page)
29 Aug 2008	288a	Director appointed geoffrey martin pickerill	(7 pages)
14 Aug 2008	363a	Return made up to 22/07/08; full list of members	(25 pages)
21 Jul 2008	AA	Accounts made up to 30 September 2007	(16 pages)
18 Aug 2007	363s	Return made up to 22/07/07; full list of members	(12 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(2 pages)
03 Jan 2007	AA	Accounts made up to 30 September 2006	(16 pages)
16 Aug 2006	363s	Return made up to 22/07/06; full list of members	(13 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
05 May 2006	AA	Accounts made up to 30 September 2005	(22 pages)
18 Nov 2005	AA	Accounts made up to 30 September 2004	(21 pages)
12 Sep 2005	363s	Return made up to 22/07/05; full list of members	(12 pages)
03 Nov 2004	288b	Director resigned	(1 page)
19 Aug 2004	363s	Return made up to 22/07/04; full list of members	(13 pages)

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