BLAST & BALLISTIC PROTECTION LIMITED

Company number 04805692

Date	Type	Description	View / Download
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Maurice Raymond Dorrington as a director on 20 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
15 Jun 2017	AD03	Register(s) moved to registered inspection location Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
15 Jun 2017	AD02	Register inspection address has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
07 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(10 pages)
12 Oct 2016	AA	Accounts for a small company made up to 30 April 2015	(11 pages)
28 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000	(6 pages)
11 Feb 2016	TM01	Termination of appointment of John James Charles Fulford as a director on 11 February 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 11 February 2016	(1 page)
16 Dec 2015	AD01	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Suite 203 China House 401 Edgware Road London NW2 6GY on 16 December 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Simon Richard Bradley as a director on 3 September 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Clifford Albert Wright as a director on 10 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(5 pages)
09 Apr 2015	MR01	Registration of charge 048056920002, created on 8 April 2015	(23 pages)
05 Mar 2015	AP01	Appointment of Mr Clifford Albert Wright as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Simon Richard Bradley as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr John James Charles Fulford as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Francis Le Carpentier as a director on 28 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Philippe Le Carpentier as a director on 31 August 2014	(1 page)
05 Mar 2015	TM02	Termination of appointment of Tim Reuter as a secretary on 5 November 2014	(1 page)
03 Mar 2015	AP01	Appointment of Mr Maurice Raymond Dorrington as a director on 18 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Francis Le Carpentier as a director on 18 February 2015	(2 pages)
03 Jan 2015	AA	Accounts for a medium company made up to 30 April 2014	(20 pages)