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BLAST ENTERTAINMENT LIMITED

Company number 05581143

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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)
11 Jul 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 03/10/08; full list of members
03 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
03 Jul 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363s Return made up to 03/10/07; no change of members
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
24 Jan 2008 287 Registered office changed on 24/01/08 from: 122 southwark street london SE1 0SW
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned;director resigned
26 Jun 2007 288a New director appointed
26 Jun 2007 122 Div 18/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 363s Return made up to 03/10/06; full list of members
16 Jun 2006 88(2)R Ad 01/01/06--------- £ si 10000000@.01=100000 £ ic 1/100001
16 Jun 2006 288a New secretary appointed
21 Mar 2006 CERTNM Company name changed hi-score entertainment LIMITED\certificate issued on 21/03/06
01 Feb 2006 288a New director appointed
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 to £0.01 24/01/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 288a New director appointed
14 Dec 2005 CERTNM Company name changed peacefield LIMITED\certificate issued on 14/12/05