Virtual Showroom Limited

Company Name	Virtual Showroom Limited
Company Status	Dissolved
Company Number	03258247
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	23 August 2023 (8 months, 1 week ago)
Previous Name	Blendstill Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Philip Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2021(25 years after company formation)
Appointment Duration	1 year, 10 months (closed 23 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Laurence Scott Jacobson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2023(26 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Robert Humphrey Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Mawr Llanfaelog Anglesey Gwynedd LL63 5TN Wales

Director Name	Mrs Michelle Andrea Field
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 1997)
Role	Head Of Strategic Development
Country of Residence	England
Correspondence Address	8 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Peter John Peeney
Nationality	British
Status	Resigned
Appointed	07 October 1996(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU

Director Name	Paul Martin Heaven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Bourne Croft Sutton Road Drayton Bassett Tamworth Staffordshire B78 3DY

Director Name	Mr Christopher Elliott Mottram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Holly House 14 St Gregorys Road Stratford-Upon-Avon Warwickshire CV37 6UH

Director Name	Mr David Mark Hawkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beacon Road Boldmere Sutton Coldfield West Midlands B73 5ST

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2000)
Role	Company Executive
Correspondence Address	45 Alwyn Avenue London W4 4PA

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 November 2000)
Role	Company Executive
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Dirctor
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Dirctor
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Director Name	Paul Stanley Edward Jarvis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Echowood Wrecclesham Hill Farnham Surrey GU10 4JN

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Daniel John Felix Templeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Erlenhalde 20 Wollewau Ch8832 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	40 St. Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Mark William Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	07 December 2007(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2011)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(14 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Castelnau Barnes London SW13 9EL

Director Name	Mr Andrew Michael Harwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(17 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Giles Stuart Catron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 06 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virtualshowroom.co.nz

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2020	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 6 Snow Hill London EC1A 2AY on 2 October 2020 (2 pages)
1 October 2020	Resolution insolvency:resolution re. Appointment of liquidators (1 page)
1 October 2020	Declaration of solvency (7 pages)
1 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08 (1 page)
1 October 2020	Appointment of a voluntary liquidator (3 pages)
1 October 2020	Appointment of a voluntary liquidator (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
10 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
10 October 2018	Notification of Glassâ€™S Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
10 October 2018	Cessation of Timothy B Flynn as a person with significant control on 10 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
2 December 2016	Statement of capital on 2 December 2016 GBP 2 (5 pages)
2 December 2016	Statement of capital on 2 December 2016 GBP 2 (5 pages)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2016	Statement by Directors (1 page)
21 November 2016	Appointment of Mr Giles Stuart Catron as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Giles Stuart Catron as a director on 21 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200,000 (3 pages)
5 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200,000 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 (4 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 (4 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200,000 (4 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200,000 (4 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200,000 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
14 October 2010	Secretary's details changed for Stephanie Josephine Wiles on 1 October 2010 (1 page)
14 October 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mark Hays on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mark Hays on 1 October 2010 (2 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Secretary's details changed for Stephanie Josephine Wiles on 1 October 2010 (1 page)
14 October 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 1 October 2010 (2 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mark Hays on 1 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Stephanie Josephine Wiles on 1 October 2010 (1 page)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
15 October 2009	Director's details changed for Mr Alastair Douglas Gordon Macleod on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Alastair Douglas Gordon Macleod on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Hays on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mark Hays on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Hays on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alastair Douglas Gordon Macleod on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 02/10/08; full list of members (3 pages)
24 October 2008	Return made up to 02/10/08; full list of members (3 pages)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
2 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 November 2006	Return made up to 02/10/06; full list of members (7 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2005	Return made up to 02/10/05; full list of members (7 pages)
26 October 2005	Return made up to 02/10/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2004	Return made up to 02/10/04; full list of members (7 pages)
19 October 2004	Return made up to 02/10/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 02/10/03; full list of members (7 pages)
27 October 2003	Return made up to 02/10/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 February 2001	Full accounts made up to 31 March 2000 (13 pages)
7 February 2001	Full accounts made up to 31 March 2000 (13 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
9 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
15 March 2000	Registered office changed on 15/03/00 from: kalamazoo computer group PLC northfield birmingham west midlands B31 2RW (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: kalamazoo computer group PLC northfield birmingham west midlands B31 2RW (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
6 October 1999	Return made up to 02/10/99; full list of members (6 pages)
6 October 1999	Return made up to 02/10/99; full list of members (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
9 October 1998	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 (6 pages)
9 October 1998	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 (6 pages)
28 September 1998	Full accounts made up to 31 March 1998 (12 pages)
28 September 1998	Full accounts made up to 31 March 1998 (12 pages)
3 February 1998	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
7 January 1998	Ad 14/03/97--------- Â£ si 49000@1 (2 pages)
7 January 1998	Ad 14/03/97--------- Â£ si 49000@1 (2 pages)
7 January 1998	Statement of affairs (2 pages)
7 January 1998	Statement of affairs (2 pages)
10 November 1997	Return made up to 02/10/97; full list of members (6 pages)
10 November 1997	Return made up to 02/10/97; full list of members (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: c/o deloitte & touche 2 colmore row birmingham B3 2QD (1 page)
23 October 1997	Registered office changed on 23/10/97 from: c/o deloitte & touche 2 colmore row birmingham B3 2QD (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 April 1997	Ad 14/03/97--------- Â£ si 150998@1=150998 Â£ ic 2/151000 (2 pages)
29 April 1997	Ad 14/03/97--------- Â£ si 150998@1=150998 Â£ ic 2/151000 (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
20 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
20 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
20 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
18 October 1996	Company name changed blendstill LIMITED\certificate issued on 21/10/96 (2 pages)
18 October 1996	Company name changed blendstill LIMITED\certificate issued on 21/10/96 (2 pages)
16 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1996	Â£ nc 1000/200000 07/10/96 (1 page)
16 October 1996	Â£ nc 1000/200000 07/10/96 (1 page)
16 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 120 east road london N1 6AA (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 120 east road london N1 6AA (1 page)
2 October 1996	Incorporation (15 pages)
2 October 1996	Incorporation (15 pages)

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