BLM CLILVERD LIMITED



Company Documents

DateDescription
12/08/1512 August 2015REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
247 TOTTENHAM COURT ROAD
LONDON
W1T 7QX

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11/08/1511 August 2015DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE

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11/08/1511 August 2015SECRETARY APPOINTED MR ALLAN JOHN ROSS

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11/08/1511 August 2015APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER

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10/07/1510 July 2015Annual return made up to 26 May 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/07/1411 July 2014Annual return made up to 26 May 2014 with full list of shareholders

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20/03/1420 March 2014DIRECTOR APPOINTED DOMINIQUE DELPORT

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20/03/1420 March 2014APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/07/135 July 2013Annual return made up to 26 May 2013 with full list of shareholders

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH

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28/01/1328 January 2013DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE

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28/01/1328 January 2013APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/10/129 October 2012DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER

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09/10/129 October 2012SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER

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09/10/129 October 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON

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09/10/129 October 2012APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON

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20/06/1220 June 2012Annual return made up to 26 May 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/09/1122 September 2011Annual return made up to 26 May 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/10/1027 October 2010Annual return made up to 26 May 2010 with full list of shareholders

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02/10/102 October 2010DISS40 (DISS40(SOAD))

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21/09/1021 September 2010FIRST GAZETTE

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/10/0912 October 2009Annual return made up to 26 May 2009 with full list of shareholders

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07/07/097 July 2009DISS40 (DISS40(SOAD))

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06/07/096 July 2009LOCATION OF REGISTER OF MEMBERS

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06/07/096 July 2009RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009First Gazette

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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22/01/0822 January 2008REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX

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22/01/0822 January 2008NEW DIRECTOR APPOINTED

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22/01/0822 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0822 January 2008SECRETARY RESIGNED

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22/01/0822 January 2008DIRECTOR RESIGNED

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22/01/0822 January 2008DIRECTOR RESIGNED

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22/01/0822 January 2008ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008VARYING SHARE RIGHTS AND NAMES

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15/01/0815 January 2008LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/11/0730 November 2007SECRETARY'S PARTICULARS CHANGED

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30/11/0730 November 2007RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007NEW SECRETARY APPOINTED

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25/05/0725 May 2007SECRETARY RESIGNED

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02/06/062 June 2006RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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10/06/0510 June 2005RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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22/10/0422 October 2004COMPANY NAME CHANGED CLILVERD BOOTH LOCKETT MAKIN LIM ITED CERTIFICATE ISSUED ON 22/10/04; RESOLUTION PASSED ON 14/10/04

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03/06/043 June 2004RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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14/05/0414 May 2004DIRECTOR RESIGNED

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12/06/0312 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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04/09/024 September 2002NEW DIRECTOR APPOINTED

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21/06/0221 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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15/05/0215 May 2002NEW SECRETARY APPOINTED

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15/05/0215 May 2002SECRETARY RESIGNED

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22/06/0122 June 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/01/018 January 2001DIRECTOR'S PARTICULARS CHANGED

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26/09/0026 September 2000S252 DISP LAYING ACC 20/09/00 S366A DISP HOLDING AGM 20/09/00 S386 DIS APP AUDS 20/09/00

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22/06/0022 June 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/05/009 May 2000REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 49-51 CARNABY STREET LONDON W1V 1PF

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28/03/0028 March 2000� IC 30100/15100 11/11/99 � SR [email protected]=15000

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23/06/9923 June 1999RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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29/06/9829 June 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98

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03/08/973 August 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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14/01/9714 January 1997DIRECTOR RESIGNED

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18/08/9618 August 1996RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/07/9622 July 1996NEW DIRECTOR APPOINTED

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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21/12/9521 December 1995� NC 100/30100 31/10/95

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21/12/9521 December 1995NC INC ALREADY ADJUSTED 31/10/95

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30/06/9530 June 1995RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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04/05/954 May 1995ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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15/09/9415 September 1994REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/09/9415 September 1994NEW DIRECTOR APPOINTED

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15/09/9415 September 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/949 September 1994COMPANY NAME CHANGED BONPRESS LIMITED CERTIFICATE ISSUED ON 12/09/94

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15/06/9415 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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