BLADE ELECTRONICS LIMITED
Company number 05678736 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2013 | STRUCK OFF AND DISSOLVED | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 8 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL JOHNSON / 01/02/2010 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL JOHNSON / 18/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ETTRIDGE / 18/01/2010 | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 THE RETREAT GLADSTONE LANE COLD ASH THATCHAM BERKSHIRE RG18 9PR | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2006 | Incorporation | View document |