NRV BLACKBURN LIMITED

Company number 06297407

Date	Type	Description	View / Download
10 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Mar 2013	AP03	Appointment of Mr Robert Charles York as a secretary	(1 page)
29 Jan 2013	AP01	Appointment of Sr Margaret Gibbons as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Brenda Mccall as a director	(1 page)
19 Sep 2012	AP01	Appointment of Sister Madeleine Carmel Merriman as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Sister Teresa Bernadette Fallon as a director	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Raymond Ayivor as a secretary	(1 page)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
21 Jun 2012	TM01	Termination of appointment of Raymond Ayivor as a director	(1 page)
25 May 2012	AUD	Auditor's resignation	(1 page)
22 May 2012	CERTNM	Company name changed cve (blackburn) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-04-17	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-17	(1 page)
09 May 2012	CONNOT	Change of name notice	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Allan Critchell as a director	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
20 Feb 2012	TM02	Termination of appointment of Anthony Burgess as a secretary	(1 page)
20 Feb 2012	AP01	Appointment of Sister Brenda Mccall as a director	(2 pages)
20 Feb 2012	AD01	Registered office address changed from C/O Cve (Blackburn) Ltd Wyngates Elms Cross Bradford-on-Avon Wiltshire BA15 2AL England on 20 February 2012	(1 page)
20 Feb 2012	AP03	Appointment of Mr Raymond Ayivor as a secretary	(1 page)
20 Feb 2012	TM01	Termination of appointment of Hudson Cooper as a director	(1 page)
20 Feb 2012	TM02	Termination of appointment of Anthony Burgess as a secretary	(1 page)
20 Feb 2012	AP01	Appointment of Mr Raymond Kodjo Ayivor as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Robert Charles York as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Sister Anna Maria Doolan as a director	(2 pages)