BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | SECRETARY APPOINTED MS. MICHELLE JOSEPHINE WAINHOUSE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DURANT |
| 09/07/159 July 2015 | DIRECTOR APPOINTED KIRSTEN ELLEN RICHESSON |
| 09/07/159 July 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED IORCHESTRATE GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED JERRY NEIL ULRICH |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED DAVID ETHAN DURANT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAE REEVES |
| 27/01/1527 January 2015 | SECRETARY APPOINTED DAVID ETHAN DURANT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WOODSON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULI SPOTTISWOOD |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 08/11/128 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN CORDELL |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MAE KANTIPONG REEVES |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CORDELL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDELL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDELL |
| 28/02/1228 February 2012 | SECRETARY APPOINTED WILLIAM EDWARD WOODSON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED JULI CHRISTINA SPOTTISWOOD |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | COMPANY NAME CHANGED INTUITIVE MARKETING & PROMOTIONS LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0928 October 2009 | CURRSHO FROM 31/12/2008 TO 31/03/2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 TWO THE OLD WORK HOUSE MUNDAY DEAN LANE MARLOW BUCKINGHAMSHIRE SL7 3BU |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: G OFFICE CHANGED 13/03/97 SUITE 13603 72 NEW BOND STREET LONDON W1Y 9DD |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED INTUITIVE LIMITED CERTIFICATE ISSUED ON 15/01/97 |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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