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BLEND COLLECTIVE LIMITED

Company number 07156767

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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)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 125 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 115	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 115 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	CH01	Director's details changed for Pippa Bennett on 30 December 2011	View PDF Director's details changed for Pippa Bennett on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	CH03	Secretary's details changed for Clive Walker on 30 December 2011	View PDF Secretary's details changed for Clive Walker on 30 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 May 2011	View PDF Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	CERTNM	Company name changed limden LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02	View PDF Company name changed limden LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AD01	Registered office address changed from Fields House 12-13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ on 29 July 2010	View PDF Registered office address changed from Fields House 12-13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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