BLASTWORKS LIMITED

Company number 07467813

Date	Type	Description	View / Download
14 May 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 167.55	(9 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 164.55	(8 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
31 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(16 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Jan 2012	CH01	Director's details changed for Mr David Richard Hampstead on 13 December 2011	(3 pages)
31 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(16 pages)
19 Dec 2011	AP01	Appointment of Patrick James Southon as a director on 3 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2014	(4 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 95.00	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 148.49	(7 pages)
23 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2011	SH08	Change of share class name or designation	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(59 pages)
30 Jun 2011	CERTNM	Company name changed averco NO1 LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2011	AD01	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 21 June 2011	(1 page)
11 Mar 2011	TM01	Termination of appointment of Simon Collins as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr David Richard Hampstead as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Simon Mark Collins as a director	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 59	(3 pages)
20 Dec 2010	TM01	Termination of appointment of John Craig Hunter as a director	(1 page)