Blaxmill Limited

Company Name	Blaxmill Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	01743653
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Ms Barbara Abena Boateng
Status	Current
Appointed	01 October 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	Mr Richard Dodsworth Hirst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 June 1993)
Role	Barrister At Law
Correspondence Address	75 Crescent Lane Clapham London SW4 9PT

Director Name	Mr John James Clayworth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1994)
Role	Executive With World News Organisation
Correspondence Address	228 Abbotts Drive Stanford Le Hope Essex SS17 7BN

Secretary Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 1992)
Role	Secretary
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	13 June 1991(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 1992)
Role	Secretary
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Janice Mary Buswell
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	1 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 23 June 2000)
Role	Solicitor
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 November 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Secretary
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Werner Gerhard Johann Vanzoggel
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1995(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1996)
Role	Technical Manager
Correspondence Address	86 Rouute De Frontenex Geneva Switzerland Foreign

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Mrs Julie Ann Lumsden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH

Director Name	Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(16 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 2002)
Role	Finance Director
Correspondence Address	Greystones Pyrford Road West Byfleet Surrey KT14 6QY

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2003)
Role	Finance
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Peter Christopher Copley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chartham Church Street Ryhall Stamford Lincolnshire PE9 4HR

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2008)
Role	Company Secretary & General Co
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Secretary Name	Elizabeth Maria McLean
Nationality	British
Status	Resigned
Appointed	30 September 2005(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex Cm2 9a

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(25 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(27 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Miss Carla O'Hanlon
Status	Resigned
Appointed	25 July 2011(28 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2012(28 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(29 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(32 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(35 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Contact

Website	thomsonreuters.com

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Reuters LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,700,000
Net Worth	£23,645,000
Current Liabilities	£11,533,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Change of details for Reuters Limited as a person with significant control on 19 February 2020 (2 pages)
16 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
26 May 2023	Full accounts made up to 31 December 2022 (19 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with updates (5 pages)
7 July 2022	Full accounts made up to 31 December 2021 (21 pages)
28 September 2021	Full accounts made up to 31 December 2020 (23 pages)
4 August 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
15 October 2020	Resolutions RES13 ‐ Reduce share prem a/c to nil 02/10/2020 (1 page)
15 October 2020	Statement of capital on 15 October 2020 GBP 101 (3 pages)
15 October 2020	Solvency Statement dated 02/10/20 (1 page)
15 October 2020	Statement by Directors (1 page)
1 October 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
30 September 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
2 August 2020	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
19 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 19 February 2020 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (21 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
12 July 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
10 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
23 October 2018	Appointment of Ms Barbara Abena Boateng as a secretary on 1 October 2018 (2 pages)
23 October 2018	Termination of appointment of Carla O'hanlon as a secretary on 1 October 2018 (1 page)
24 September 2018	Appointment of Mr. Stuart Nicholas Corbin as a director on 21 September 2018 (2 pages)
24 September 2018	Appointment of Mrs Kimberley Major as a director on 21 September 2018 (2 pages)
24 September 2018	Termination of appointment of Darryl John Clarke as a director on 21 September 2018 (1 page)
19 September 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
18 July 2018	Full accounts made up to 31 December 2017 (23 pages)
16 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 101 (3 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Resolutions RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Resolutions RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
9 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
9 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
9 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
9 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (20 pages)
22 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
6 May 2015	Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
6 May 2015	Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Appointment of Mr Darryl John Clarke as a director (2 pages)
5 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
5 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
5 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
5 July 2013	Appointment of Mr Darryl John Clarke as a director (2 pages)
5 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (22 pages)
30 April 2012	Full accounts made up to 31 December 2011 (22 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
10 October 2011	Termination of appointment of Elizabeth Mclean as a secretary (1 page)
10 October 2011	Termination of appointment of Elizabeth Mclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
1 July 2008	Return made up to 13/06/08; full list of members (3 pages)
1 July 2008	Return made up to 13/06/08; full list of members (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
16 May 2006	Full accounts made up to 31 December 2004 (14 pages)
16 May 2006	Full accounts made up to 31 December 2004 (14 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New secretary appointed (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New secretary appointed (3 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (3 pages)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
13 June 2005	Return made up to 13/06/05; full list of members (2 pages)
13 June 2005	Return made up to 13/06/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Return made up to 13/06/04; full list of members (6 pages)
17 June 2004	Return made up to 13/06/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
20 June 2003	Return made up to 13/06/03; full list of members (6 pages)
20 June 2003	Return made up to 13/06/03; full list of members (6 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 July 2002	Return made up to 13/06/02; full list of members (7 pages)
31 July 2002	Return made up to 13/06/02; full list of members (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2001	Return made up to 13/06/01; full list of members (6 pages)
16 June 2001	Return made up to 13/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 December 1999 (13 pages)
15 December 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
23 June 2000	Return made up to 13/06/00; full list of members (6 pages)
23 June 2000	Return made up to 13/06/00; full list of members (6 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Return made up to 13/06/99; no change of members (5 pages)
9 July 1999	Return made up to 13/06/99; no change of members (5 pages)
5 February 1999	Auditor's resignation (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 July 1998	Return made up to 13/06/98; full list of members (6 pages)
6 July 1998	Return made up to 13/06/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
9 July 1997	Return made up to 13/06/97; no change of members (5 pages)
9 July 1997	Return made up to 13/06/97; no change of members (5 pages)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Return made up to 13/06/96; no change of members (6 pages)
25 July 1996	Return made up to 13/06/96; no change of members (6 pages)
25 July 1996	Director's particulars changed (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Return made up to 13/06/95; full list of members (14 pages)
19 June 1995	Return made up to 13/06/95; full list of members (14 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 November 1994	New secretary appointed (5 pages)
8 November 1994	Secretary resigned (5 pages)
3 November 1994	Full accounts made up to 31 December 1993 (13 pages)
21 July 1994	Secretary resigned;new secretary appointed (3 pages)
13 July 1994	Return made up to 13/06/94; no change of members (5 pages)
7 May 1994	Director resigned (3 pages)
10 November 1993	Full accounts made up to 31 December 1992 (13 pages)
8 July 1993	Director resigned;new director appointed (2 pages)
2 July 1993	Return made up to 13/06/93; full list of members 363(287) ‐ Registered office changed on 02/07/93 (7 pages)
28 October 1992	Full accounts made up to 31 December 1991 (6 pages)
20 July 1992	Return made up to 13/06/92; no change of members (5 pages)
15 January 1992	Secretary resigned;new secretary appointed (2 pages)
24 October 1991	Full accounts made up to 31 December 1990 (13 pages)
27 July 1991	Return made up to 13/06/91; no change of members (6 pages)
29 June 1990	Return made up to 13/06/90; full list of members (4 pages)
4 June 1990	Full accounts made up to 31 December 1989 (14 pages)
26 June 1989	Return made up to 05/06/89; full list of members (4 pages)
19 June 1989	Director resigned;new director appointed (4 pages)
7 June 1989	Director resigned;new director appointed (2 pages)
1 June 1989	Full accounts made up to 31 December 1988 (13 pages)
13 March 1989	Return made up to 24/12/88; full list of members (4 pages)
13 March 1989	Return made up to 24/12/88; full list of members (4 pages)
3 March 1989	Full accounts made up to 31 December 1987 (1 page)
28 March 1988	Director resigned;new director appointed (2 pages)
7 February 1988	Wd 11/01/88 ad 26/11/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1987	Return made up to 04/10/87; full list of members (4 pages)
19 October 1987	Return made up to 04/10/87; full list of members (4 pages)
24 September 1987	Accounts made up to 31 March 1987 (1 page)
23 September 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 August 1987	New director appointed (2 pages)
30 June 1987	Registered office changed on 30/06/87 from: john carpenter house john carpenter street london EC4 (1 page)
11 June 1987	Director resigned;new director appointed (2 pages)
20 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1986	Return made up to 24/06/86; full list of members (4 pages)
16 July 1986	Return made up to 24/06/86; full list of members (4 pages)
6 June 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
26 April 1985	Accounts made up to 31 March 1984 (1 page)
26 April 1985	Accounts made up to 31 March 1984 (1 page)

Blaxmill Limited

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