BLFB LIMITED

Company number 05613052

Date	Type	Description	View / Download
16 Oct 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 22 ganton street london W1F 7BY	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	288a	New director appointed	(3 pages)
03 Apr 2006	288a	New director appointed	(4 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 11 bruton street london W1J 6PY	(1 page)
03 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Apr 2006	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: ashurst, broadwalk house 5 appold street london EC2A 2HA	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	CERTNM	Company name changed dialphone LIMITED\certificate issued on 17/03/06	(2 pages)
11 Nov 2005	288a	New director appointed	(1 page)