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B LOCALE LIMITED

Company number 04652882

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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)
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 160,000
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £159,998 04/11/2009
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 30/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288c Director and secretary's change of particulars / bilal zein / 15/09/2008
05 Feb 2008 363a Return made up to 30/01/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 December 2006
11 Oct 2007 287 Registered office changed on 11/10/07 from: 243 knightsbridge london SW7 1DN
09 Jul 2007 287 Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL
18 Apr 2007 AUD Auditor's resignation
02 Feb 2007 363a Return made up to 30/01/07; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Apr 2006 AA Full accounts made up to 31 December 2004
27 Feb 2006 363a Return made up to 30/01/06; full list of members
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
13 Jun 2005 AA Accounts for a dormant company made up to 31 December 2003
03 Mar 2005 363a Return made up to 30/01/05; full list of members
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
23 Sep 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
08 Jun 2004 363a Return made up to 30/01/04; full list of members
02 Jun 2004 287 Registered office changed on 02/06/04 from: 8 baker street london greater london W1U 3LL
24 May 2004 288c Director's particulars changed
13 Apr 2004 353 Location of register of members