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PAINTBLEND LIMITED

Company number 06568566

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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)
16 Apr 2010 TM01 Termination of appointment of Rebecca Salt as a director
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2010 AP01 Appointment of Rebecca Helen Salt as a director
13 Dec 2009 TM01 Termination of appointment of Peter Dew as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2009 288b Appointment terminated director ian degnan
01 Oct 2009 288a Director appointed peter dew
29 Sep 2009 288a Director appointed ian degnan
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
16 May 2009 288a Director appointed john cook pattullo
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 12/05/2009
16 May 2009 288b Appointment terminate, director and secretary rupert henry conquest nichols logged form
28 Apr 2009 363a Return made up to 17/04/09; full list of members
27 Apr 2009 288b Appointment terminated director stuart young
12 Feb 2009 288a Director appointed stuart anthony young
20 Jan 2009 288a Director and secretary appointed rupert henry conquest nichols
16 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
16 Jan 2009 287 Registered office changed on 16/01/2009 from broadwalk house 5 appold street london EC2A 2HA
16 Jan 2009 288b Appointment terminated director gareth turner
16 Jan 2009 288b Appointment terminated director lukas kolff
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2