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BLACKBERRY VEHICLE SOLUTIONS LIMITED

Company number 06502012

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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)
21 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Mar 2012 TM01 Termination of appointment of Graham Tate as a director
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from 53 Fountain Street Manchester Lancashire M2 2AN United Kingdom on 12 March 2012
12 Mar 2012 TM02 Termination of appointment of Graham Tate as a secretary
12 Mar 2012 AD01 Registered office address changed from 9 Queens Court, Great Preston Leeds West Yorkshire LS26 8DD on 12 March 2012
02 Mar 2012 CERTNM Company name changed gt publishing LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
28 Feb 2012 AP01 Appointment of Mr Timothy Wayne Thomas as a director
08 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 May 2010 CERTNM Company name changed gt intel LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
27 May 2010 CONNOT Change of name notice
21 Apr 2010 CERTNM Company name changed blackberry vehicle solutions LIMITED\certificate issued on 21/04/10
  • CONNOT ‐
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Apr 2009 288b Appointment terminated director kevin ditch
06 Apr 2009 363a Return made up to 12/02/09; full list of members
12 Feb 2008 NEWINC Incorporation