BLENHEIM CAPITAL SERVICES LIMITED

Company number 05819287

Date	Type	Description	View / Download
10 May 2010	AP01	Appointment of Sir Nigel Graham as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Yann Ballet as a director	(2 pages)
26 Apr 2010	AP01	Appointment of Mr Andrew Alexander Knights as a director	(2 pages)
08 Jan 2010	AD01	Registered office address changed from 3 Sheldon Square Level 2 London W2 6PX United Kingdom on 8 January 2010	(1 page)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 2,971,328	(4 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
06 Nov 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 November 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of Rezwan Mirza as a director	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
19 May 2009	288c	Director's change of particulars / richard rogan / 17/05/2009	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Oct 2008	288a	Director appointed mr rezwan hasan mirza	(1 page)
08 Oct 2008	288b	Appointment terminated director michael raynes	(1 page)
27 May 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
21 May 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)