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BLACKWELL UK LIMITED

Company number 00796591

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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)
28 Mar 2011 AA Full accounts made up to 26 June 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Mar 2010 AA Full accounts made up to 27 June 2009
17 Feb 2010 AP01 Appointment of Mr Mark John James Little as a director
17 Feb 2010 TM01 Termination of appointment of Martyn Osborne as a director
16 Feb 2010 AP01 Appointment of Mr Timothy Eustace as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 46,000,000.00
21 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
30 Jun 2009 88(2) Ad 26/06/09-26/06/09\gbp si 8000000@1=8000000\gbp ic 31500682/39500682\
14 Apr 2009 288b Appointment terminated director susan townsend
28 Jan 2009 288c Director's change of particulars / martyn osborne / 27/01/2009
18 Nov 2008 AA Full accounts made up to 28 June 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
30 Sep 2008 288b Appointment terminated director vincent gunn
04 Jun 2008 88(2) Ad 22/05/08\gbp si 11000000@1=11000000\gbp ic 20500682/31500682\
04 Jun 2008 123 Nc inc already adjusted 22/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 AA Full accounts made up to 30 June 2007
19 Oct 2007 363a Return made up to 20/10/07; full list of members