THERMO FISHER SCIENTIFIC BLADE V LIMITED

Company number 07579788

Date	Type	Description	View / Download
15 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200,001	(18 pages)
23 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(50 pages)
17 Dec 2013	AP01	Appointment of Mr Mark David Culwick as a director	(2 pages)
13 Jun 2013	AD02	Register inspection address has been changed	(1 page)
11 Apr 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 11 April 2013	(1 page)
05 Apr 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(17 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(67 pages)
29 Aug 2012	SH08	Change of share class name or designation	(2 pages)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(17 pages)
16 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2012	SH08	Change of share class name or designation	(2 pages)
09 Feb 2012	AP01	Appointment of Hugh Dominic Carr-Smith as a director	(2 pages)
07 Feb 2012	AA01	Current accounting period extended from 30 September 2011 to 28 September 2012	(1 page)
20 Sep 2011	AP01	Appointment of Mr Javed Ahmad Khan as a director	(2 pages)
15 Sep 2011	SH08	Change of share class name or designation	(2 pages)
15 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 200,001	(4 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 200,001	(4 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 191,394.42	(4 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Jun 2011	AP01	Appointment of Mr Heino Von Prondzynski as a director	(2 pages)
23 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)