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BLOOMSBURY INSTITUTE LIMITED

Company number 04511191

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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)
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,275,029
09 Sep 2014 CH01 Director's details changed for Riaan Jonck on 13 August 2014
09 Sep 2014 CH01 Director's details changed for Mr John Fairhurst on 13 August 2014
13 Aug 2014 AD01 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Dilke House 1 Malet Street London WC1E 7JN on 13 August 2014
02 Jul 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 July 2014
12 Nov 2013 AA Accounts for a small company made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3,275,029
06 Aug 2013 MR04 Satisfaction of charge 5 in full
06 Aug 2013 MR04 Satisfaction of charge 4 in full
06 Aug 2013 MR04 Satisfaction of charge 3 in full
06 Aug 2013 MR04 Satisfaction of charge 2 in full
23 Jul 2013 AA Accounts for a small company made up to 30 September 2012
25 Jun 2013 AP01 Appointment of Mr John Fairhurst as a director
21 Jun 2013 CH01 Director's details changed for Riaan Jonck on 20 March 2013
21 Jun 2013 TM01 Termination of appointment of Clifford Baker as a director
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3,275,029
12 Jun 2013 SH02 Consolidation of shares on 29 May 2013
29 May 2013 AP01 Appointment of Mr Clifford Malcolm Baker as a director
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Michiel Christiaan Barnard on 21 September 2011
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Riaan Jonck on 14 August 2010