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BLIL LIMITED

Company number 06374528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2009 CH01 Director's details changed for Christian Peter Matthews on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Joanna Avril Greenslade on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Richard William Bowen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Henry Brian Chapman on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Alan James Rudge on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Terence Philip Amos on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Stephen Chambers on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Stephen John Chambers on 28 October 2009
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
22 Jun 2009 288c Director's change of particulars / henry chapman / 22/06/2009
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 288b Appointment terminated director rowan kelly
07 Oct 2008 363a Return made up to 18/09/08; full list of members
01 Oct 2008 AA Full accounts made up to 29 February 2008
01 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 29/02/2008
04 Dec 2007 288a New director appointed
30 Oct 2007 225 Accounting reference date extended from 30/09/08 to 28/02/09
30 Oct 2007 287 Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR
30 Oct 2007 288a New secretary appointed;new director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New secretary appointed