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BLAKENHALL MEDIA LIMITED

Company number 07366745

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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)
21 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
13 Nov 2013 AD01 Registered office address changed from Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England on 13 November 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Jane Elizabeth Peter on 1 August 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AD01 Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA England on 8 May 2012
04 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
22 Nov 2011 CH01 Director's details changed for Mrs Kathryn Hall on 16 November 2011
18 Nov 2011 CH01 Director's details changed for Miss Kathryn Turner on 16 November 2011
17 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Miss Kathryn Turner as a director
17 Nov 2011 TM01 Termination of appointment of Vicki Hughes as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 192
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 192
04 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AP01 Appointment of Vicki Hughes as a director
26 Oct 2010 AP01 Appointment of Charlotte Victoria Abbott as a director
05 Oct 2010 TM01 Termination of appointment of Charlotte Abbott as a director
01 Oct 2010 AP01 Appointment of Jane Elizabeth Peter as a director
06 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)