BLAXMILL (FORTY-THREE) LIMITED

Company number 05282744

Date	Type	Description	View / Download
06 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
25 Oct 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
21 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
07 Oct 2005	288a	New director appointed	(9 pages)
07 Oct 2005	288a	New director appointed	(3 pages)
07 Oct 2005	288a	New director appointed	(9 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(17 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: the reuters building south colonnade canary wharf london E14 5EP	(1 page)
27 Sep 2005	288a	New secretary appointed	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ	(1 page)
22 Jun 2005	88(2)R	Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:amend con res date 16/12/04	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)