BLESTIUM LTD

Company number 08484782

Date	Type	Description	View / Download
07 May 2015	MR04	Satisfaction of charge 084847820002 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 084847820003 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 084847820004 in full	(1 page)
06 May 2015	MR01	Registration of charge 084847820005, created on 5 May 2015	(44 pages)
22 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(5 pages)
21 Apr 2015	TM01	Termination of appointment of Charles Savva as a director on 21 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Andreas Iona as a director on 21 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Jonas Benholz as a director on 21 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Alexander Kolb as a director on 21 April 2015	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Laurent Fortino as a director on 21 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Sep 2014	AP01	Appointment of Andreas Iona as a director on 21 August 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Josef Barr as a director	(1 page)
27 Jun 2014	AP01	Appointment of Charles Savva as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Steve Bourbonnais as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Laurent Fortino as a director	(2 pages)
16 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(5 pages)
14 Feb 2014	TM01	Termination of appointment of Trimisig Ltd as a director	(1 page)
13 Feb 2014	AD01	Registered office address changed from Flat 3 6 Glendower Street Monmouth NP25 3DG Wales on 13 February 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Mathew Feakins as a director	(1 page)
13 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
13 Feb 2014	AP01	Appointment of Mr Josef Barr as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Steve Bourbonnais as a director	(2 pages)
13 Feb 2014	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	(2 pages)
31 Jan 2014	MR01	Registration of charge 084847820001	(27 pages)