BLME HOLDCO LIMITED

Company number 08674815

Date	Type	Description	View / Download
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
08 Mar 2016	AP01	Appointment of Mr Christopher Martin Power as a director on 1 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Richard Radway Williams as a director on 1 March 2016	(1 page)
14 Dec 2015	AD01	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 102	(5 pages)
09 Sep 2015	CH01	Director's details changed for Mr Peter Francis Bulkeley on 6 October 2014	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 102	(5 pages)
25 Sep 2014	AD03	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP	(1 page)
24 Sep 2014	AD03	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP	(1 page)
24 Sep 2014	AD02	Register inspection address has been changed to 12 Manchester Square London W1U 3PP	(1 page)
24 Sep 2014	AP03	Appointment of Mr Peter Francis Bulkeley as a secretary on 6 June 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Emma Harrold as a secretary on 6 June 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr Peter Francis Bulkeley on 7 June 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Peter Francis Bulkeley as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Emma Harrold as a director	(1 page)
17 Dec 2013	MR01	Registration of charge 086748150001	(26 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 102	(4 pages)
30 Oct 2013	CERTNM	Company name changed blme holdings LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-14	(2 pages)
30 Oct 2013	CONNOT	Change of name notice	(2 pages)
09 Oct 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 October 2013	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
09 Oct 2013	AP03	Appointment of Emma Harrold as a secretary	(3 pages)