PAINTBLEND LIMITED

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DateDescription
06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660015

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660013

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660012

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660009

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660011

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660014

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065685660015

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660008

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065685660010

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065685660014

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/04/1522 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/08/1430 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN

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30/08/1430 August 2014 DIRECTOR APPOINTED MICHAEL O'DONOGHUE

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/05/141 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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01/05/141 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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01/05/141 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065685660013

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065685660012

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065685660011

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03/12/133 December 2013 DIRECTOR APPOINTED LEIGH MARTIN POMLETT

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHLANGER

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/08/1312 August 2013 PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065685660010

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25/05/1325 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065685660008

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065685660009

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19/04/1319 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR APPOINTED MARVIN OWEN SCHLANGER

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23/10/1223 October 2012 DIRECTOR APPOINTED IAN ALAN DEGNAN

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ERNST GERARDUS HENDRIKUS DE KUIPER

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/11/1030 November 2010 DIRECTOR APPOINTED IAN ALAN DEGNAN

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30/11/1030 November 2010 DIRECTOR APPOINTED ERNST GERARDUS HENDRIKUS DE KUIPER

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULLO / 01/05/2010

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL

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25/05/1025 May 2010 DIRECTOR APPOINTED RUBIN J MCDOUGAL

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA SALT

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06/04/106 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/03/1017 March 2010 DIRECTOR APPOINTED REBECCA HELEN SALT

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13/12/0913 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER DEW

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/10/091 October 2009 DIRECTOR APPOINTED PETER DEW

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN

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29/09/0929 September 2009 DIRECTOR APPOINTED IAN DEGNAN

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03/08/093 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/05/0916 May 2009 DIRECTOR APPOINTED JOHN COOK PATTULLO

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16/05/0916 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RUPERT HENRY CONQUEST NICHOLS LOGGED FORM

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16/05/0916 May 2009 COMPANY INFO 12/05/2009

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28/04/0928 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR STUART YOUNG

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12/02/0912 February 2009 DIRECTOR APPOINTED STUART ANTHONY YOUNG

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20/01/0920 January 2009 DIRECTOR AND SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR LUKAS KOLFF

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR GARETH TURNER

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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16/01/0916 January 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/12/0819 December 2008 ALTER ARTICLES 05/12/2008

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19/12/0819 December 2008 ARTICLES OF ASSOCIATION

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19/11/0819 November 2008 DIRECTOR APPOINTED LUKAS KOLFF

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19/11/0819 November 2008 DIRECTOR APPOINTED GARETH NICHOLAS TURNER

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR RAJVIR JHEETA

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAE LEWIS

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU

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10/06/0810 June 2008 DIRECTOR APPOINTED RAJVIR JHEETA

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10/06/0810 June 2008 DIRECTOR APPOINTED MICHAE ALEXANDER HULTON LEWIS

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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