Blaxmill (SIX)

Company Name	Blaxmill (SIX)
Company Status	Dissolved
Company Number	04029558
Category	Private Unlimited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Dissolution Date	28 November 2023 (4 months, 3 weeks ago)
Previous Name	Blaxmill (SIX) Limited

Business Activity

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

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(11 years after company formation)
Appointment Duration	12 years, 4 months (closed 28 November 2023)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Harry Sacher
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2023(22 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 28 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Mr Jean Claude Marchand
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2003)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2003)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 July 2011)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Ms Carolyn Mary Bresh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years after company formation)
Appointment Duration	3 years (resigned 04 August 2006)
Role	Head Of Global Finance
Country of Residence	England
Correspondence Address	45 Narcissus Road West Hampstead London NW6 1TL

Director Name	Mr Jonathan Nicholas Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2008)
Role	Global Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	17 Burlington Road Chiswick London W4 4BQ

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 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(7 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 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(8 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	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(12 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 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	28 June 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade 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(15 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 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Timothy David Knowland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	First Gazette notice for voluntary strike-off (1 page)
31 August 2023	Application to strike the company off the register (1 page)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 April 2023	Appointment of Harry Sacher as a director on 11 April 2023 (2 pages)
21 April 2023	Termination of appointment of Timothy David Knowland as a director on 11 April 2023 (1 page)
12 April 2023	Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 12 April 2023 (1 page)
6 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 July 2022	Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages)
15 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 August 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
17 November 2020	Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
14 April 2020	Change of details for Refinitiv Group Nominees Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 July 2019	Change of details for Thomson Reuters Group Nominees Ltd as a person with significant control on 29 March 2019 (3 pages)
23 October 2018	Appointment of Mr Timothy David Knowland as a director on 14 September 2018 (2 pages)
23 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
15 August 2018	Change of details for Thompson Reuters Group Nominees Ltd as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
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	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP .000002 (15 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP .000002 (15 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)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
23 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP .000002 (15 pages)
23 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP .000002 (15 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP .000002 (15 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP .000002 (15 pages)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
15 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
15 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
15 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
15 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean 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 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 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)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
12 May 2011	Appointment of Peter Thorn 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)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel 80016313 gbp from share prem a/c 23/12/2009 (3 pages)
23 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel 80016313 gbp from share prem a/c 23/12/2009 (3 pages)
23 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
17 December 2009	Re-registration of Memorandum and Articles (28 pages)
17 December 2009	Re-registration assent (1 page)
17 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
17 December 2009	Re-registration of Memorandum and Articles (28 pages)
17 December 2009	(1 page)
17 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
17 December 2009	Re-registration from a private limited company to a private unlimited company (2 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)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 October 2009	Full accounts made up to 31 December 2008 (9 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E24 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E24 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)
8 October 2008	Return made up to 10/07/08; full list of members (4 pages)
8 October 2008	Return made up to 10/07/08; full list of members (4 pages)
6 August 2008	Director appointed mr nicholas david harding (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	Appointment terminated director matthew thomas (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
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)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
7 September 2007	Return made up to 10/07/07; full list of members (2 pages)
7 September 2007	Return made up to 10/07/07; full list of members (2 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
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)
16 August 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
14 July 2005	Return made up to 10/07/05; full list of members (2 pages)
14 July 2005	Return made up to 10/07/05; full list of members (2 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)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
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)
6 October 2004	Secretary's particulars changed (2 pages)
6 October 2004	Secretary's particulars changed (2 pages)
13 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 April 2004	Ad 26/02/04-26/02/04 Â£ si [email protected]=257800137 Â£ ic 196903001/454703138 (2 pages)
2 April 2004	Nc inc already adjusted 26/02/04 (1 page)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2004	Ad 26/02/04-26/02/04 Â£ si [email protected]=257800137 Â£ ic 196903001/454703138 (2 pages)
2 April 2004	Nc inc already adjusted 26/02/04 (1 page)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
12 August 2003	Ad 05/07/03--------- Â£ si 1@1=1 Â£ ic 196903000/196903001 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Ad 05/07/03--------- Â£ si [email protected]=11750000 Â£ ic 185153000/196903000 (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Ad 05/07/03--------- Â£ si [email protected]=11750000 Â£ ic 185153000/196903000 (2 pages)
12 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2003	Ad 05/07/03--------- Â£ si 1@1=1 Â£ ic 196903000/196903001 (2 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
12 August 2003	Nc inc already adjusted 05/07/03 (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Nc inc already adjusted 05/07/03 (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
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)
2 August 2002	Return made up to 10/07/02; full list of members (7 pages)
2 August 2002	Return made up to 10/07/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Full accounts made up to 31 December 2001 (10 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
8 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 February 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 October 2000	Ad 04/09/00--------- Â£ si 185152998@1=185152998 Â£ ic 2/185153000 (2 pages)
19 October 2000	Ad 04/09/00--------- Â£ si 185152998@1=185152998 Â£ ic 2/185153000 (2 pages)
15 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 2000	Nc inc already adjusted 01/09/00 (3 pages)
15 September 2000	Nc inc already adjusted 01/09/00 (3 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
18 August 2000	Ad 21/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 2000	Ad 21/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 July 2000	Incorporation (61 pages)
10 July 2000	Incorporation (61 pages)

Blaxmill (SIX)

Business Activity

Directors

Location

Accounts

Filing History

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