BLINK AGENCY LIMITED

Company number 06738235

Date	Type	Description	View / Download
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
23 Jan 2013	AD01	Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY United Kingdom on 23 January 2013	(1 page)
11 Dec 2012	TM01	Termination of appointment of Melvyn Sadofsky as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Michael Gibbin as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Sean Maloney as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(10 pages)
28 Nov 2012	CH01	Director's details changed for Mr Sean Timothy Maloney on 1 January 2012	(2 pages)
28 Nov 2012	CH01	Director's details changed for Mr Michael David Gibbin on 1 January 2012	(2 pages)
28 Nov 2012	CH01	Director's details changed for Ms Rachel Madelaine Wilbraham on 12 March 2012	(2 pages)
28 Nov 2012	CH03	Secretary's details changed for Mr Sean Timothy Maloney on 1 January 2012	(1 page)
13 Mar 2012	AP01	Appointment of Mr Jacob Blakey as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Ms Rachel Madelaine Wilbraham as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Christopher Anthony Leek as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mr James Capper as a director	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
16 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
16 Nov 2011	AD01	Registered office address changed from C/O Mws Business Management Ltd 6 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 16 November 2011	(1 page)
29 Sep 2011	SH08	Change of share class name or designation	(2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 51,000	(4 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
20 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
20 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
14 Jan 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 14 January 2010	(1 page)