BL RETAIL HOLDING COMPANY LIMITED

Company number 05995033

Date	Type	Description	View / Download
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(23 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
02 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(11 pages)
07 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
08 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(21 pages)
12 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
27 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
19 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
10 Dec 2008	363a	Return made up to 10/11/08; full list of members	(6 pages)
01 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
07 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	363a	Return made up to 10/11/07; full list of members	(5 pages)
12 Dec 2007	353	Location of register of members	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)