BLBP4 LIMITED

Company Documents

Date	Description
15/05/1515 May 2015	31/12/14 TOTAL EXEMPTION FULL View Document
21/04/1521 April 2015	Annual return made up to 30 March 2015 with full list of shareholders View Document
17/04/1517 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 View Document
17/04/1517 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 View Document
06/03/156 March 2015	CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, SECRETARY KATE SMITH View Document
24/11/1424 November 2014	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ View Document
14/08/1414 August 2014	DIRECTOR APPOINTED CAMERON SHAUN MURRAY View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, DIRECTOR PETER LILLINGTON View Document
01/05/141 May 2014	31/12/13 TOTAL EXEMPTION FULL View Document
01/04/141 April 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
18/04/1318 April 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
10/04/1310 April 2013	31/12/12 TOTAL EXEMPTION FULL View Document
16/04/1216 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/04/124 April 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
04/05/114 May 2011	31/12/10 TOTAL EXEMPTION FULL View Document
01/04/111 April 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
13/09/1013 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
21/04/1021 April 2010	Annual return made up to 30 March 2010 with full list of shareholders View Document
28/07/0928 July 2009	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH View Document
09/06/099 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/04/0921 April 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	SECRETARY APPOINTED KATE SUSAN SMITH View Document
05/08/085 August 2008	APPOINTMENT TERMINATED SECRETARY SHONA DARLING View Document
12/05/0812 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/04/085 April 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
25/04/0725 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/04/073 April 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document

05/10/065 October 2006	DIRECTOR RESIGNED View Document
05/10/065 October 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/04/0613 April 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
30/03/0530 March 2005	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
30/03/0530 March 2005	NEW SECRETARY APPOINTED View Document
02/03/052 March 2005	SECRETARY RESIGNED View Document
12/07/0412 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/04/045 April 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/04/039 April 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View Document
06/03/036 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0230 December 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/04/025 April 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 10 FLEET PLACE LONDON EC4M 7RU View Document
15/06/0115 June 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/06/0115 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/04/0125 April 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
25/04/0125 April 2001	LOCATION OF REGISTER OF MEMBERS View Document
25/04/0125 April 2001	S386 DISP APP AUDS 03/04/01 View Document
25/04/0125 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/04/0125 April 2001	ALT MEM OF ASS 03/04/01 View Document
19/04/0119 April 2001	NEW SECRETARY APPOINTED View Document
19/04/0119 April 2001	NEW DIRECTOR APPOINTED View Document
19/04/0119 April 2001	NEW DIRECTOR APPOINTED View Document
02/04/012 April 2001	DIRECTOR RESIGNED View Document
02/04/012 April 2001	SECRETARY RESIGNED View Document
30/03/0130 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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