BLACKGROVE PRIVATE EQUITY LIMITED

Company number 05980170

Date	Type	Description	View / Download
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
18 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
16 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Kenneth Turnbull on 1 October 2009	(2 pages)
16 Nov 2009	CH04	Secretary's details changed for Clyde Secretaries Limited on 1 October 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
26 Nov 2008	363a	Return made up to 27/10/08; full list of members	(8 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2007	(4 pages)
02 Feb 2008	363a	Return made up to 27/10/07; full list of members	(5 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New director appointed	(1 page)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Feb 2007	CERTNM	Company name changed minmar (796) LIMITED\certificate issued on 19/02/07	(2 pages)
27 Oct 2006	NEWINC	Incorporation	(28 pages)

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