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BLOOMWRIGHT LTD

Company number 04906105

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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)
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Khalid Iqbal Bhatti as a director on 15 July 2016
20 Jul 2016 AP01 Appointment of Mr Mircea Marius Nazare as a director on 15 July 2016
20 Jul 2016 AD01 Registered office address changed from C/O Daniel Johns Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to 207 Regent Street 3rd Floor London W1B 3HH on 20 July 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Mar 2016 TM01 Termination of appointment of Maureen Anne Caveley as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr Khalid Iqbal Bhatti as a director on 15 March 2016
16 Mar 2016 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 15 March 2016
16 Mar 2016 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to C/O Daniel Johns Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 16 March 2016
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 21 September 2010
11 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members