BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED

Company number 07385642

Date	Type	Description	View / Download
24 Aug 2016	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
03 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(6 pages)
02 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(6 pages)
28 Jul 2016	AP01	Appointment of Mehboob Mohmed Bobat as a director on 1 May 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Sally Mcivor as a director on 25 April 2016	(1 page)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)
09 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 98.4	(7 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
27 Feb 2015	AP03	Appointment of Sarah Shutt as a secretary on 27 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015	(1 page)
16 Dec 2014	AP03	Appointment of Katie Joanna Wilkie-Smith as a secretary on 15 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Mark Blanshard as a secretary on 15 December 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Mark Howden as a director on 6 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of David James Swarbrick as a director on 6 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 98.00016	(6 pages)
03 Oct 2014	AP01	Appointment of Ms Sally Mcivor as a director on 23 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew Michael Lightfoot as a director on 23 September 2014	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
14 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 98.00016	(7 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
23 Jul 2013	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Helen Wills as a director	(1 page)

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