BL SUPERSTORES HOLDING COMPANY LIMITED

Company number 06002143

Date	Type	Description	View / Download
08 Jan 2010	AR01	Annual return made up to 17 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)
20 Jan 2009	288c	Director's change of particulars / graham roberts / 16/01/2007	(1 page)
20 Jan 2009	363a	Return made up to 17/11/08; 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)
08 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	363a	Return made up to 17/11/07; full list of members	(5 pages)
13 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 508818791/508818792	(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)
01 Mar 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 508818790@1=508818790 £ ic 1/508818791	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)

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