BLD (SJ) INVESTMENTS LIMITED

Company number 04484750

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
20 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
05 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(202 pages)
05 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
05 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
29 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 75,000	(9 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 75,000	(13 pages)
09 May 2014	CH01	Director's details changed for Edward Cree on 10 May 2013	(2 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
22 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(10 pages)
22 Jul 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 22 July 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Nigel Mark Webb on 22 July 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 October 2010	(2 pages)
22 Jul 2013	CH01	Director's details changed for Edward Cree on 22 July 2013	(2 pages)

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