BLACKNEST HOLDINGS LIMITED

Company number 05416228

Date	Type	Description	View / Download
25 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2011	AD02	Register inspection address has been changed	(1 page)
23 Aug 2011	AP03	Appointment of Mr Stuart Steven Marriner as a secretary	(1 page)
23 Aug 2011	TM02	Termination of appointment of Manjula Patel as a secretary	(1 page)
23 Aug 2011	AP01	Appointment of Mr Jonathan Michael Bunting as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Nicholas John Gresham as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Mark Richard Cashmore as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Hugh Cawley as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
01 Jul 2010	TM02	Termination of appointment of Adrian Wood as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Miss Manjula Patel as a secretary	(1 page)
09 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	TM01	Termination of appointment of Adrian Wood as a director	(1 page)
12 Feb 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2008	(20 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Adrian Lewis Wood on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Adrian Lewis Wood on 22 October 2009	(2 pages)
21 Oct 2009	AD01	Registered office address changed from 9Th Floor Amp House Dingwall Road Croydon Surrey CR0 9XA on 21 October 2009	(1 page)
24 Jul 2009	288a	Director appointed mr adrian lewis wood	(2 pages)
23 Jul 2009	288b	Appointment terminated director peter harris	(1 page)
05 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement deb security trust deed 28/10/2008	(2 pages)

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