BLC REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/169 May 2016 | |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ALBERT BUILDINGS OFFICE 42, 49 QUEEN VICTORIA STREET LONDON EC4N 4SA ENGLAND |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKES |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKES |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 10 HASKER STREET LONDON SW3 2LG |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN ROCKLIFF |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROCKLIFF |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ADRIAN RIMMER |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 10 10 HASKER STREET LONDON UNITED KINGDOM |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 1ST FLOOR 1 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR PETER JOHN STIRLING HAWKES |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 10 HASKER STREET LONDON SW3 2LG UNITED KINGDOM |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MR NATHAN STEPHEN ROCKLIFF |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FUSARO |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBSON |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUXLEY |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN STEPHEN ROCKLIFF / 01/06/2012 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 2ND FLOOR 2-5 BENJAMIN STREET LONDON EC1M 5QL ENGLAND |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD FLEMING |
| 18/05/1218 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O BARTERCARD UK LTD CHURCHILL HOUSE 1 LONDON ROAD SLOUGH BERKSHIRE SL3 7FJ ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR LLOYD WILLIAM FLEMING |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARKER CHARLES |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O BARTERCARD UK LTD LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD ENGLAND |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR NATHAN STEPHEN ROCKLIFF |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL GIBSON / 01/10/2009 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDRY |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 10 HASKER STREET LONDON SW3 2LG |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O BARTERCARD UK LTD LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD |
| 26/04/1026 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAREE ELIZABETH HUXLEY / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PETER FUSARO |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ANTHONY BRIAN BALDRY |
| 03/11/093 November 2009 | SECRETARY APPOINTED BARKER SIMON CHARLES |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE KIME |
| 04/08/094 August 2009 | DIRECTOR APPOINTED PHIL GIBSON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANNE MAREE ELIZABETH HUXLEY |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS WAYNE SHARPE |
| 21/04/0921 April 2009 | SECRETARY'S PARTICULARS JOSEPHINE KIME |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 2 PONT STREET MEWS LONDON SW1X 0AF UNITED KINGDOM |
| 03/06/083 June 2008 | Appointment Terminate, Director Josephine Kime Logged Form |
| 05/04/085 April 2008 | COMPANY NAME CHANGED CARBONTRADEXCHANGE LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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