BLADEROOM GROUP LIMITED

Company number 06755147

Date	Type	Description	View / Download
07 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
01 Dec 2010	TM02	Termination of appointment of Kevin Holmes as a secretary	(1 page)
22 Sep 2010	AP01	Appointment of Mr Andrew James Patrick Godden as a director	(2 pages)
22 Sep 2010	AP03	Appointment of Mr Andrew James Patrick Godden as a secretary	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
02 Feb 2010	CERTNM	Company name changed bevak LIMITED\certificate issued on 02/02/10 CONNOT ‐	(3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-16	(1 page)
06 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Peter Robin Joy on 1 October 2009	(2 pages)
05 Jan 2010	AP03	Appointment of Mr Kevin John Holmes as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Peter Joy as a secretary	(1 page)
05 Jan 2010	CH03	Secretary's details changed for Mr Peter Robin Joy on 1 October 2009	(1 page)
08 Jun 2009	288b	Appointment terminated secretary bayshill secretaries LIMITED	(1 page)
05 Jun 2009	288a	Director appointed sean bailey	(1 page)
05 Jun 2009	288a	Director appointed paul rogers	(2 pages)
05 Jun 2009	288a	Director and secretary appointed peter joy	(2 pages)
05 Jun 2009	288b	Appointment terminated director richard norton	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
28 Apr 2009	CERTNM	Company name changed charco 30 LIMITED\certificate issued on 29/04/09	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2008	NEWINC	Incorporation	(23 pages)