BLATANT LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 FIRST GAZETTE

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01/09/141 September 2014 Annual return made up to 11 March 2014 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DUSSOLD / 20/04/2012

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30/04/1330 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
1-6 CLAY STREET
LONDON
W1U 6DA
UK

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15/06/1215 June 2012 Annual return made up to 11 March 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DUSSOLD / 20/04/2012

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY SHARON REID

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REID

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS DENIS REID / 11/03/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON REID / 11/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DUSSOLD / 11/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 LOCATION OF REGISTER OF MEMBERS

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25/05/0925 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUSSOLD / 01/05/2009

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25/05/0925 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUSSOLD / 01/05/2009

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25/05/0925 May 2009 LOCATION OF DEBENTURE REGISTER

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25/05/0925 May 2009 REGISTERED OFFICE CHANGED ON 25/05/09 FROM: GISTERED OFFICE CHANGED ON 25/05/2009 FROM 1-6 CLAY STREET LONDON W1U 6DA

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07/02/097 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REID / 09/12/2008

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07/02/097 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON REID / 09/12/2008

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM 36 C/O KEITH RAFFAN & CO GREAT RUSSELL STREET LONDON LONDON WC1B 3QB

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16/05/0816 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SHARON REID / 16/05/2008

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REID / 16/05/2008

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16/05/0816 May 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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04/07/074 July 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 8 GREAT RUSSELL STREET LONDON WC1B 3NH

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: G OFFICE CHANGED 20/05/04 39 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PR

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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