BL NEWPORT LIMITED

Company number 04967720

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of Johanna Hartley as a director	(1 page)
25 Jul 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Ian Mair as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(9 pages)
21 Jun 2011	TM01	Termination of appointment of Emily White as a director	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Jan 2011	AP01	Appointment of Ian Mair as a director	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/security agreement 18/11/2010	(1 page)
13 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(10 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2010	TM01	Termination of appointment of Graham Peter Eade as a director	(1 page)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
26 Nov 2010	TM01	Termination of appointment of Graham Peter Eade as a director ANNOTATION The termination date was removed from the TM01 on 06/05/2011 as it was invalid or ineffective.	(2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Aug 2010	AP01	Appointment of Graham Peter Eade as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Darren Richards as a director	(1 page)
13 Aug 2010	TM01	Termination of appointment of Elma Morris as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
11 Aug 2010	AP01	Appointment of Charles Sheridan Alexander Maudsley as a director	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Jun 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)