- Company Overview for BLENDSERV LIMITED (07582591)
- Filing history for BLENDSERV LIMITED (07582591)
- People for BLENDSERV LIMITED (07582591)
- More for BLENDSERV LIMITED (07582591)
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) |
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01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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23 Oct 2014 | SH20 | Statement by Directors | |
23 Oct 2014 | SH19 |
Statement of capital on 23 October 2014
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23 Oct 2014 | CAP-SS | Solvency Statement dated 15/10/14 | |
23 Oct 2014 | RESOLUTIONS |
Resolutions
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09 Sep 2014 | TM01 | Termination of appointment of Peter Sotiris Haji-Savva as a director on 9 September 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 28 August 2014
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28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 28 August 2014
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28 Aug 2014 | AP01 | Appointment of Mr. Peter Sotiris Haji-Savva as a director on 27 August 2014 | |
27 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | AP04 | Appointment of Finsbury Secretaries Limited as a secretary | |
02 Jul 2013 | TM01 | Termination of appointment of Francesca Silvani as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Carlo Battaglia as a director | |
28 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
08 Jan 2013 | CH01 | Director's details changed for Mr Soobaschland Seebaluck on 8 January 2013 | |
13 Dec 2012 | AP01 | Appointment of Ms Francesca Silvani as a director | |
13 Dec 2012 | AP01 | Appointment of Mr Carlo Battaglia as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Francesca Silvani as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Carlo Battaglia as a director | |
13 Dec 2012 | AP01 | Appointment of Mr Soobaschand Seebaluck as a director | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |