BLACKFINCH CORPORATE SERVICES LIMITED

Company number 05214741

Date	Type	Description	View / Download
11 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH01	Director's details changed for Mr Richard James Cook on 13 September 2010	(2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Jun 2010	CH01	Director's details changed for Mr Richard James Cook on 9 June 2010	(2 pages)
09 Jun 2010	AP03	Appointment of Mrs Pauline Janet Davies as a secretary	(1 page)
09 Jun 2010	TM02	Termination of appointment of Richard Simmonds as a secretary	(1 page)
30 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
25 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
09 Oct 2008	288a	Secretary appointed mr richard leonard simmonds	(1 page)
09 Oct 2008	288b	Appointment terminated secretary ingeborg heins pico	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from unit 2 harmac house chequers close enigma park malvern worcestershire WR14 1GP	(1 page)
18 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 May 2008	288a	Director appointed mr richard james cook	(1 page)
27 Sep 2007	363s	Return made up to 20/09/07; full list of members	(6 pages)
16 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
10 Dec 2006	288c	Secretary's particulars changed	(1 page)
10 Dec 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 7 grosvenor house 127 church street malvern worcestershire WR14 2BA	(1 page)
29 Sep 2006	363s	Return made up to 20/09/06; full list of members	(6 pages)
19 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Feb 2006	288c	Secretary's particulars changed	(1 page)