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BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED

Company number 02470249

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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 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
28 May 2012 TM01 Termination of appointment of David Jenkins as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
01 Jul 2010 CH01 Director's details changed for David Jenkins on 2 November 2009
01 Jul 2010 CH01 Director's details changed for Kevin John Fowler on 2 November 2009
01 Jul 2010 CH01 Director's details changed for Terry Clack on 2 November 2009
01 Jul 2010 TM01 Termination of appointment of Paul Bryceland as a director
16 Nov 2009 TM02 Termination of appointment of Amber Company Secretaries Limited as a secretary
16 Nov 2009 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary
28 Oct 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Annual return made up to 30/06/09
11 Dec 2008 287 Registered office changed on 11/12/2008 from 201 mill studio crane mead warf hertfordshire SG12 9PY
10 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363s Annual return made up to 30/06/08
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363s Annual return made up to 30/06/07
26 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR