BLACKROCK EXPERT SERVICES LIMITED

Company number 06934320

Date	Type	Description	View / Download
02 May 2014	AP01	Appointment of David Goodman as a director	(2 pages)
05 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 2013	SH08	Change of share class name or designation	(2 pages)
20 Aug 2013	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 RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,266.67	(3 pages)
03 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
24 Apr 2013	SH02	Sub-division of shares on 26 July 2012	(5 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Oct 2012	AP01	Appointment of Mr David Wagner Falkenstern as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Austin Gerard Duffy as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Robert Adrian Palles-Clark as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	(16 pages)
30 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010	(16 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 August 2009 GBP 1	(2 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 July 2012	(4 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
21 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 July 2012	(5 pages)
21 Jun 2010	CH01	Director's details changed for Mr David Joseph Barry on 15 June 2010	(2 pages)
17 Dec 2009	AA01	Current accounting period extended from 30 June 2010 to 31 October 2010	(3 pages)
04 Nov 2009	CERTNM	Company name changed vantage pm LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-01	(2 pages)
04 Nov 2009	CONNOT	Change of name notice	(1 page)