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3 BLAKER ROAD LIMITED

Company number 09681153

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	View PDF Current accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	MR01	Registration of charge 096811530001, created on 23 December 2015	View PDF Registration of charge 096811530001, created on 23 December 2015 - link opens in a new window - 20 pages (20 pages)
24 Dec 2015	MR01	Registration of charge 096811530002, created on 23 December 2015	View PDF Registration of charge 096811530002, created on 23 December 2015 - link opens in a new window - 17 pages (17 pages)
16 Nov 2015	AD01	Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG United Kingdom to Universal House East One Studios 88-94 Wentworth Street London E1 7SA on 16 November 2015	View PDF Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG United Kingdom to Universal House East One Studios 88-94 Wentworth Street London E1 7SA on 16 November 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mr Gareth Howard Thomas Roberts as a director on 10 July 2015	View PDF Appointment of Mr Gareth Howard Thomas Roberts as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr Nicolas Antoine Treguer as a director on 10 July 2015	View PDF Appointment of Mr Nicolas Antoine Treguer as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 200.15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 200.15 - link opens in a new window - 25 pages (25 pages)

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