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BLAKEMERE LTD

Company number 05860440

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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)
04 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
27 Feb 2013 TM02 Termination of appointment of Thomas Lansky as a secretary
27 Feb 2013 TM01 Termination of appointment of Tony Daly as a director
27 Feb 2013 TM01 Termination of appointment of Ncedile Mbitshana as a director
27 Feb 2013 AP03 Appointment of Mr Peter Grant as a secretary
27 Feb 2013 AP01 Appointment of Mr Mohammed Suleman as a director
27 Feb 2013 AP01 Appointment of Mr Simon Trevithick Collins as a director
27 Feb 2013 AP01 Appointment of Mr William Edwards as a director
27 Feb 2013 AP01 Appointment of Mr John Bennett Halfnight as a director
08 Feb 2013 CERTNM Company name changed lesotho diamonds & mining exploration PLC\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Ncedile Perfect Mbitshana on 6 April 2010
28 Jul 2010 AD02 Register inspection address has been changed
24 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
05 Aug 2009 363a Return made up to 28/06/09; full list of members
17 Dec 2008 363a Return made up to 28/06/08; full list of members
15 Dec 2008 363a Return made up to 28/06/07; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from suite 124 finsbury business centre 40 bowling green lane london EC1R 0NE
24 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
29 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007