BL INTERMEDIATE HOLDING COMPANY LIMITED

Company number 05995026

Date	Type	Description	View / Download
12 Dec 2007	353	Location of register of members	(1 page)
07 Dec 2007	363a	Return made up to 10/11/07; full list of members	(4 pages)
07 Dec 2007	353	Location of register of members	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 1@1=1 £ ic 15231198632/15231198633	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2007	122	Conve 11/10/07	(1 page)
23 Jul 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
28 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	SA	Statement of affairs	(5 pages)
21 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 15231198631@1=15231198631 £ ic 1/15231198632	(2 pages)
18 Feb 2007	288b	Secretary resigned	(1 page)
18 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	CERTNM	Company name changed bl intermediate company LIMITED\certificate issued on 19/01/07	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288a	New director appointed	(4 pages)