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BLEND SYSTEMS LIMITED

Company number 06389397

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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)
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
28 Oct 2013 AD02 Register inspection address has been changed
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Jan 2011 TM01 Termination of appointment of Sally Yeomans as a director
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
28 May 2010 CERTNM Company name changed tallbeam LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-19
28 May 2010 CONNOT Change of name notice
22 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Nov 2009 CH01 Director's details changed for Mr Giles Yeomans on 22 November 2009
22 Nov 2009 CH01 Director's details changed for Sally Yeomans on 22 November 2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Oct 2008 363a Return made up to 03/10/08; full list of members
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288b Director resigned
03 Oct 2007 NEWINC Incorporation