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BLIS GLOBAL LTD

Company number 06455773

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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)
13 Mar 2009	288a	Secretary appointed gregor isbister	View PDF Secretary appointed gregor isbister - link opens in a new window - 1 page (1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3RD floor 32-38 saffron hill london EC1N 8FH	View PDF Registered office changed on 13/03/2009 from 3RD floor 32-38 saffron hill london EC1N 8FH - link opens in a new window - 1 page (1 page)
13 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 19 cavendish square london W1A 2AW	View PDF Registered office changed on 06/03/2009 from 19 cavendish square london W1A 2AW - link opens in a new window - 1 page (1 page)
08 Dec 2008	288b	Appointment terminated director michael de kare-silver	View PDF Appointment terminated director michael de kare-silver - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed karen mccormick	View PDF Director appointed karen mccormick - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288a	Secretary appointed john macgregor	View PDF Secretary appointed john macgregor - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288b	Appointment terminated secretary gregor isbister	View PDF Appointment terminated secretary gregor isbister - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 67900@.01=679 £ ic 1/680	View PDF Ad 25/01/08--------- £ si 67900@.01=679 £ ic 1/680 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	123	Nc inc already adjusted 25/01/08	View PDF Nc inc already adjusted 25/01/08 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/01/08	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/01/08 - link opens in a new window - 36 pages (36 pages)
12 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 32000@.01=320 £ ic 680/1000	View PDF Ad 25/01/08--------- £ si 32000@.01=320 £ ic 680/1000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	122	S-div 25/01/08	View PDF S-div 25/01/08 - link opens in a new window - 1 page (1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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