BLACKHAM INVESTMENTS LIMITED

Company number 07244377

Date	Type	Description	View / Download
17 May 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 84	(3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 76	(3 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(46 pages)
11 Nov 2015	SH08	Change of share class name or designation	(2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
06 Aug 2015	MA	Memorandum and Articles of Association	(41 pages)
28 Jul 2015	CERTNM	Company name changed adrenalin network LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Geoffrey Charles Bradford as a director on 16 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
21 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
20 Mar 2012	TM02	Termination of appointment of Golden Secretaries Limited as a secretary	(1 page)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
18 Aug 2011	TM01	Termination of appointment of Christopher Blackham as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mr Christopher Layton Blackham as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
05 May 2010	NEWINC	Incorporation	(49 pages)