THE BLACKSTONE GROUP INTERNATIONAL LIMITED
Company number 03949032
- Company Overview for THE BLACKSTONE GROUP INTERNATIONAL LIMITED (03949032)
- Filing history for THE BLACKSTONE GROUP INTERNATIONAL LIMITED (03949032)
- People for THE BLACKSTONE GROUP INTERNATIONAL LIMITED (03949032)
- Registers for THE BLACKSTONE GROUP INTERNATIONAL LIMITED (03949032)
- More for THE BLACKSTONE GROUP INTERNATIONAL LIMITED (03949032)
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) |
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24 Jul 2013 | AD03 | Register(s) moved to registered inspection location | |
17 Jul 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
27 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
27 Feb 2013 | CH01 | Director's details changed for Susannah Gael Lindenfield on 26 February 2013 | |
10 Jan 2013 | AP01 | Appointment of Geoffrey William James Bailhache as a director | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Jun 2012 | CH01 | Director's details changed for Susannah Gael Lindenfield on 19 May 2012 | |
29 May 2012 | CH01 | Director's details changed for Susannah Gael Lindenfield on 19 May 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
01 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
01 Mar 2011 | AD02 | Register inspection address has been changed | |
05 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
22 Dec 2010 | SH20 | Statement by directors | |
22 Dec 2010 | CAP-SS | Solvency statement dated 21/12/10 | |
22 Dec 2010 | SH19 |
Statement of capital on 22 December 2010
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22 Dec 2010 | RESOLUTIONS |
Resolutions
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10 Dec 2010 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
10 Dec 2010 | TM02 | Termination of appointment of Laurence Tosi as a secretary | |
10 Dec 2010 | TM01 | Termination of appointment of Laurence Tosi as a director | |
10 Dec 2010 | TM01 | Termination of appointment of Hamilton James as a director | |
13 Oct 2010 | AP01 | Appointment of Susannah Gael Lindenfield as a director | |
11 Oct 2010 | TM01 | Termination of appointment of Michael Whitman as a director | |
11 Oct 2010 | TM01 | Termination of appointment of Donna Toth as a director |