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POSITIVEBLAST LIMITED

Company number 03832770

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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)
03 Mar 2016	MR04	Satisfaction of charge 038327700001 in full	View PDF Satisfaction of charge 038327700001 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,006	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 5,006	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 5,006 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 5,006	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 5,006 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	MR01	Registration of charge 038327700001	View PDF Registration of charge 038327700001 - link opens in a new window - 26 pages (26 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr Brian Beattie as a director	View PDF Appointment of Mr Brian Beattie as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr Mark Robert Miller as a director	View PDF Appointment of Mr Mark Robert Miller as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM02	Termination of appointment of Hugh Middleton as a secretary	View PDF Termination of appointment of Hugh Middleton as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Heinz-Holger Neustock as a director	View PDF Termination of appointment of Heinz-Holger Neustock as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Hermann Becker as a director	View PDF Termination of appointment of Hermann Becker as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mr Heinz-Holger Neustock as a director	View PDF Appointment of Mr Heinz-Holger Neustock as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AP01	Appointment of Mr Hermann Becker as a director	View PDF Appointment of Mr Hermann Becker as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Reinhold Hundt as a director	View PDF Termination of appointment of Reinhold Hundt as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	CH01	Director's details changed for Reinhold Hundt on 30 August 2011	View PDF Director's details changed for Reinhold Hundt on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH03	Secretary's details changed for Mr Hugh Neil Middleton on 30 August 2011	View PDF Secretary's details changed for Mr Hugh Neil Middleton on 30 August 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
31 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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