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BLACKNEST GATE LIMITED

Company number 07679354

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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)
29 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	TM01	Termination of appointment of Stefan Pack as a director	View PDF Termination of appointment of Stefan Pack as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	CH01	Director's details changed for Mr Vincent Henry Martinez on 15 January 2013	View PDF Director's details changed for Mr Vincent Henry Martinez on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP01	Appointment of Mr Vincent Henry Martinez as a director	View PDF Appointment of Mr Vincent Henry Martinez as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AD01	Registered office address changed from Whitegates Redditch Road, Ullenhall Henley-in-Arden B95 5NY United Kingdom on 6 March 2012	View PDF Registered office address changed from Whitegates Redditch Road, Ullenhall Henley-in-Arden B95 5NY United Kingdom on 6 March 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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