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BLENDSERV LIMITED

Company number 07582591

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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)
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
  • GBP 45,000
23 Oct 2014 SH20 Statement by Directors
23 Oct 2014 SH19 Statement of capital on 23 October 2014
  • GBP 45,000
23 Oct 2014 CAP-SS Solvency Statement dated 15/10/14
23 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 50,000
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 50,000
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 20,000
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
  • GBP 1,000
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