BLAKEMERE LTD

Company number 05860440

Date	Type	Description	View / Download
26 Jan 2015	CH01	Director's details changed for Mr Dev Shamaney on 26 January 2015	(2 pages)
26 Jan 2015	CH03	Secretary's details changed for Mr Peter Grant on 26 January 2015	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Mohammed Suleman on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Dr Nigel Griffiths on 26 January 2015	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Suite 3 Fifth Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BY to 27 Old Gloucester Street London WC1N 3AX on 25 November 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10,000,000	(8 pages)
07 Jul 2014	TM01	Termination of appointment of Rahul Mehta as a director	(1 page)
02 Jul 2014	AP01	Appointment of Dr Nigel Griffiths as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Mr Dev Shamaney as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of William Edwards as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Rahul Mehta as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Simon Collins as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Brinde Collins as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of John Halfnight as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
13 Sep 2013	AP01	Appointment of Mrs Brinde Shar Dean Collins as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Nasser Mohammed Khalifa Al Suwaidi as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Dan Norris as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 10,000,000	(3 pages)
17 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 10,000,000	(3 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(8 pages)
23 May 2013	AP01	Appointment of Mr Saeed Al-Qubaisi as a director	(2 pages)
05 Mar 2013	AD01	Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN on 5 March 2013	(1 page)