BLADEROOM GROUP LIMITED

Company number 06755147

Date	Type	Description	View / Download
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 3	(4 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(10 pages)
22 Oct 2014	MR04	Satisfaction of charge 067551470003 in full	(4 pages)
22 Oct 2014	MR04	Satisfaction of charge 067551470002 in full	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Jul 2014	AP01	Appointment of Mr William Samuel Thornton as a director on 23 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Samuel William Hanks as a director on 23 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Martin Ormerod as a director on 23 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Adrian Edge as a director on 23 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Bruce Gerald Hornblow as a director on 23 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Jonathan David Brindley as a director on 23 July 2014	(2 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 May 2013	MR01	Registration of charge 067551470003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371	(10 pages)
02 May 2013	MR01	Registration of charge 067551470002	(9 pages)
04 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
03 Dec 2012	CH01	Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Michael Tennent Joy as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Stephen Lobley as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Aug 2012	AP01	Appointment of Mr Stephen John Lobley as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)