BLAYTHORNE GROUP LIMITED

Company number 06448244

Date	Type	Description	View / Download
14 Aug 2014	MR01	Registration of charge 064482440002, created on 11 August 2014	(5 pages)
11 Jul 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
12 May 2014	AP01	Appointment of Mr David Nigel Thomas as a director	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
06 Jan 2011	TM02	Termination of appointment of Robert Jones Wales Ltd as a secretary	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2010	AD01	Registered office address changed from , the Forge Glanusk Park, Crickhowell, Powys, NP8 1LP on 23 February 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Timothy Struan William Simpson on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Harry Russell Legge Bourke on 21 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Robert Jones Wales Ltd on 21 December 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 May 2009	288a	Secretary appointed robert jones wales LTD	(3 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from, 3RD floor marvic house c/- direct control LIMITED, bishops road, london, SW6 7AD, united kingdom	(1 page)
16 May 2009	288c	Director and secretary's change of particulars / timothy simpson / 07/05/2009	(1 page)
16 May 2009	353	Location of register of members	(1 page)
16 May 2009	288b	Appointment terminated secretary direct control LIMITED	(1 page)