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B.L. MARKETING LIMITED

Company number 01001241

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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)
07 Jul 2017 TM01 Termination of appointment of Mike Sursock as a director on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Guiyong Cui as a director on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Wang Lili as a director on 3 July 2017
18 Apr 2017 TM01 Termination of appointment of Lin Zhang as a director on 13 April 2017
08 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 2 January 2016
19 May 2016 AP01 Appointment of Lin Zhang as a director on 27 April 2016
19 May 2016 TM01 Termination of appointment of Robert John Schofield as a director on 1 October 2015
19 May 2016 AP01 Appointment of Jianfu Zhao as a director on 27 April 2016
19 May 2016 TM01 Termination of appointment of Li Lin as a director on 27 April 2016
19 May 2016 AP01 Appointment of Bin Zhang as a director on 27 April 2016
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,001
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 1,001
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 MR01 Registration of charge 010012410010, created on 26 October 2015
26 Oct 2015 MR04 Satisfaction of charge 9 in full
09 Oct 2015 AA Full accounts made up to 27 December 2014
02 Oct 2015 AP01 Appointment of Guiyong Cui as a director on 21 September 2015
02 Oct 2015 AP01 Appointment of Mike Sursock as a director on 21 September 2015
26 Aug 2015 AD03 Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
26 Aug 2015 AD02 Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
15 May 2015 TM01 Termination of appointment of Cao Xiaofeng as a director on 24 April 2015
15 May 2015 AP01 Appointment of Wu Tonghong as a director on 24 April 2015
08 May 2015 TM01 Termination of appointment of Victor Francois Robert Benazech as a director on 24 April 2015
08 May 2015 TM01 Termination of appointment of Dominik Halstenberg as a director on 24 April 2015