BLADERUNNER LIMITED

Company number 04035973

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AP03	Appointment of Luke Talbutt as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Greg Hyatt as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Marcus John Powell as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Kevan Peter Doyle as a director	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Stephen Mathers as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of David Stalker as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of David Brame as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Keith Osborne as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Mathers as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Henry Beker as a director	(2 pages)
22 Dec 2010	AD01	Registered office address changed from Exeter House Amor Way Letchworth Garden City Hertfordshire SG6 1UG United Kingdom on 22 December 2010	(2 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 631,699	(4 pages)
10 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
17 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
17 May 2010	CH01	Director's details changed for Professor Henry Joseph Beker on 2 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Keith Osborne on 2 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for David Michael Stalker on 2 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for David Tony Brame on 2 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Stephen Mathers on 2 October 2009	(2 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from precision law ancient HOUSE18 clubs lane 18 clubs lane boxford sudbury suffolk CO10 5HP united kingdom	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)