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BLAZEMIND LIMITED

Company number 04202674

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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)
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr William Anthony Norman Potterton on 20 April 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr. William Anthony Norman Potterton as a director
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Pembrooke Limited on 20 April 2010
26 Apr 2010 CH02 Director's details changed for Tw Directors (Uk) Limited on 20 April 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 363a Return made up to 20/04/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 20/04/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2007 363a Return made up to 20/04/07; full list of members
24 Aug 2006 363a Return made up to 20/04/06; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 287 Registered office changed on 02/08/06 from: 38 wigmore street london W1U 2HA
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288b Director resigned
13 Apr 2006 363a Return made up to 20/04/05; full list of members
22 Dec 2005 288c Secretary's particulars changed
11 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004