BLINK LTD

Company number 05940317

Date	Type	Description	View / Download
12 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
12 Oct 2011	CH01	Director's details changed for Mr Cameron Peter James Ogden on 31 August 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Fredrik Stenmo as a director	(1 page)
12 Oct 2011	CH03	Secretary's details changed for Mr Cameron Peter James Ogden on 31 August 2011	(1 page)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
15 Aug 2011	TM01	Termination of appointment of Christopher Paus as a director	(1 page)
14 Jun 2011	AD01	Registered office address changed from Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ on 14 June 2011	(1 page)
04 May 2011	TM01	Termination of appointment of Judith Moreton as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Peter Leiman as a director	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(4 pages)
20 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(9 pages)
19 Oct 2010	CH01	Director's details changed for Peter Hamlinton Leiman on 1 October 2009	(2 pages)
19 Oct 2010	CH01	Director's details changed for Miss Judith Moreton on 15 July 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Fredrik Stenmo on 1 October 2009	(2 pages)
08 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
07 Apr 2010	AP01	Appointment of Miss Judith Moreton as a director	(2 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(4 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 September 2009 GBP 72,475.00	(2 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 15	(5 pages)