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BL CHESS LIMITED

Company number 08548399

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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)
03 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 465,000,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 465,000,000 - link opens in a new window - 10 pages (10 pages)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	View PDF Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	View PDF Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	View PDF Appointment of Victoria Margaret Penrice as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	View PDF Termination of appointment of Anthony Braine as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 465,000,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 465,000,000 - link opens in a new window - 11 pages (11 pages)
12 Dec 2013	CH01	Director's details changed for Mr David Ian Lockyer on 12 December 2013	View PDF Director's details changed for Mr David Ian Lockyer on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	View PDF Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 465,000,000	View PDF Statement of capital following an allotment of shares on 3 July 2013 GBP 465,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AP01	Appointment of Mr David Ian Lockyer as a director	View PDF Appointment of Mr David Ian Lockyer as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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