DARREN JAMES BLOOMFIELD B1067 LTD

Company Documents

DateDescription
13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/05/1416 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
1-5 ALFRED STREET
BOW
LONDON

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BLOOMFIELD / 05/05/2010

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 05/05/2010

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02/06/102 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN OSMAN / 05/05/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/07/0522 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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