BLSSP (PHC 13) LIMITED

Company number 04104155

Date	Type	Description	View / Download
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2010	CC04	Statement of company's objects	(2 pages)
07 Jul 2010	AP03	Appointment of Philip Davies as a secretary	(3 pages)
07 Jul 2010	TM02	Termination of appointment of Ndiana Ekpo as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Charles Maudsley as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Bryan Lewis as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Simon Carter as a director	(2 pages)
07 Jul 2010	AA01	Previous accounting period extended from 31 March 2010 to 21 June 2010	(3 pages)
07 Jul 2010	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 7 July 2010	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Charles Sheridan Alexander Maudsley as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Charles Sheridan Alexander Maudsley as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
21 Apr 2010	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
21 Jan 2010	CH01	Director's details changed for Richard John Learmont on 1 January 2010	(2 pages)
18 Dec 2009	CH01	Director's details changed for Richard Fleming on 18 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Terence Rogers on 11 December 2009	(2 pages)
08 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(8 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
05 Nov 2009	CH01	Director's details changed for John Matthew Birch on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Richard John Learmont on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for John Matthew Birch on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Richard Fleming on 1 October 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)

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