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BUSINESS LOAN NETWORK LIMITED

Company number 07248014

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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)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	AD01	Registered office address changed from C/O Smith Rook 69 Aston Road North Birmingham West Midlands B6 4EA United Kingdom on 7 January 2013	View PDF Registered office address changed from C/O Smith Rook 69 Aston Road North Birmingham West Midlands B6 4EA United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	AD01	Registered office address changed from Rock Farm Hangmans Lane Seckington Tamworth Staffordshire B79 0LA United Kingdom on 7 March 2012	View PDF Registered office address changed from Rock Farm Hangmans Lane Seckington Tamworth Staffordshire B79 0LA United Kingdom on 7 March 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AD01	Registered office address changed from Po Box 11679 Herdsmans Rest Green Lane Middleton Staffs B78 2YD United Kingdom on 31 January 2012	View PDF Registered office address changed from Po Box 11679 Herdsmans Rest Green Lane Middleton Staffs B78 2YD United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AD01	Registered office address changed from Middlemore Lane Aldridge Walsall West Midlands WS9 8DN United Kingdom on 4 July 2011	View PDF Registered office address changed from Middlemore Lane Aldridge Walsall West Midlands WS9 8DN United Kingdom on 4 July 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 120,712	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 120,712 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
17 Aug 2010	AP01	Appointment of Mr Paul Stryker Meier as a director	View PDF Appointment of Mr Paul Stryker Meier as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Peter Brown as a director	View PDF Appointment of Peter Brown as a director - link opens in a new window - 3 pages (3 pages)
10 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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