- Company Overview for BLM TWO LIMITED (05587612)
- Filing history for BLM TWO LIMITED (05587612)
- People for BLM TWO LIMITED (05587612)
- Charges for BLM TWO LIMITED (05587612)
- More for BLM TWO LIMITED (05587612)
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) |
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13 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Mar 2016 | TM01 | Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 | |
12 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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|
24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Aug 2015 | AD01 | Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 12 August 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Paul Francis Woodhouse as a director on 1 July 2015 | |
11 Aug 2015 | AP03 | Appointment of Mr Allan John Ross as a secretary on 1 July 2015 | |
11 Aug 2015 | TM02 | Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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|
09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Mar 2014 | AP01 | Appointment of Dominique Delport as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Mark Craze as a director | |
11 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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|
05 Jul 2013 | TM01 | Termination of appointment of Steven Booth as a director | |
18 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AP01 | Appointment of Mark Robert Benjamin Craze as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Joaquin Bohorquez as a director | |
28 Jan 2013 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
09 Oct 2012 | TM01 | Termination of appointment of Michael Mcelhatton as a director | |
09 Oct 2012 | AP03 | Appointment of Alastair St John Rhymer as a secretary | |
09 Oct 2012 | AP01 | Appointment of Mr Alastair St John Rhymer as a director | |
09 Oct 2012 | TM02 | Termination of appointment of Michael Mcelhatton as a secretary | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders |