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BLM TWO LIMITED

Company number 05587612

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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)
18 Oct 2011 AD02 Register inspection address has been changed from C/O Miss a E Coles 247 Tottenham Court Road London W1T 7QX United Kingdom
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Steven Peter Booth on 12 October 2009
12 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 CH01 Director's details changed for Joaquin Bohorquez on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Edward Mcelhatton on 12 October 2009
07 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2009 363a Return made up to 10/10/08; full list of members
06 Jul 2009 353 Location of register of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX
22 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
15 Jan 2008 353 Location of register of members
11 Jan 2008 AA Full accounts made up to 31 May 2007
11 Jan 2008 287 Registered office changed on 11/01/08 from: 50 marshall street london W1V 1LR