B.L. MARKETING LIMITED

Company number 01001241

Date	Type	Description	View / Download
18 Mar 2015	AP03	Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Lyne Booth as a secretary on 31 December 2014	(1 page)
06 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(10 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	(24 pages)
12 Aug 2014	AP01	Appointment of Mr Victor Francois Robert Benazech as a director on 8 July 2014	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Yin Ye as a director on 8 July 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(10 pages)
16 Dec 2013	TM01	Termination of appointment of Wang Zongnan as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 29 December 2012	(23 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(11 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Nov 2012	AP01	Appointment of Dominik Halstenberg as a director	(3 pages)
12 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(18 pages)
09 Nov 2012	AP01	Appointment of Yin Ye as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Wang Zongnan as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Cao Xiaofeng as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Li Lin as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Wang Lili as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Mr Robert John Schofield as a director	(3 pages)