BL (CPG) NO.1 LIMITED

Company number 06001556

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
20 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
03 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
14 Jun 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: york house 45 seymour street london W1H 7LU	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2007	288a	New director appointed	(3 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)