BLASTWORKS LIMITED

Company number 07467813

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of Simon Peter Smiley as a director on 6 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Mark Kevin Segal as a director on 6 September 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 171.96	(5 pages)
10 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for simon smiley	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Aug 2015	CERTNM	Company name changed bejig LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19	(3 pages)
05 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 171.96	(4 pages)
02 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Simon Peter Smiley on 30 September 2013	(3 pages)
18 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Patrick Southon	(5 pages)
15 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Simon Smiley	(5 pages)
29 Jul 2014	TM01	Termination of appointment of Thomas Beyard Gooding as a director on 17 July 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
11 Jun 2014	AD01	Registered office address changed from First Floor Blue Building Whites Grounds London SE1 3LA on 11 June 2014	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
15 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 171.96	(6 pages)
20 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
05 Aug 2013	CH01	Director's details changed for Patrick James Southon on 5 August 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Mr David Richard Hampstead on 5 August 2013	(2 pages)
05 Aug 2013	AD01	Registered office address changed from 2Nd Floor Thames House 18 Park Street Borough London SE1 9EQ United Kingdom on 5 August 2013	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 171.96	(9 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jun 2013	MR01	Registration of charge 074678130002	(36 pages)