Bloom Design Limited

Company Name	Bloom Design Limited
Directors	Benjamin Thomas White and Andrew John Skates
Company Status	Active
Company Number	04066899
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 8 months ago)
Previous Names	Veltainvest Limited and Marmalade Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Benjamin Thomas White
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Village 101 Amies Street London SW11 2JW

Director Name	Andrew John Skates
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	25 The Village 101 Amies Street London SW11 2JW

Secretary Name	Helen White
Status	Current
Appointed	10 February 2015(14 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	25 The Village 101 Amies Street London SW11 2JW

Director Name	Gavin Maurice Blake
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Stuart Road Wimbledon SW19 8DH

Director Name	Harriet Emma Marshall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Top Flat 4 Ransomes Dock 35-37 Parkgate Road London SW11 4NP

Secretary Name	Nicholas Peter Withall
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2005)
Role	Accountant
Correspondence Address	16 The Grove West Wickham Kent BR4 9JS

Director Name	Jill Yvette Marshall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(5 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 The Village 101 Amies Street London SW11 2JW

Director Name	Mr Andrew Fennell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Village 101 Amies Street London SW11 2JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 2001)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2009)
Correspondence Address	Waverley House 7 - 12 Noel Street London W1f 8gq W1F 8GQ

Secretary Name	Humphries Kirk Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2009(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2014)
Correspondence Address	40 High West Street Dorchester Dorset DT1 1UR

Contact

Website	www.bloom-london.com
Email address	[email protected]
Telephone	020 79244533
Telephone region	London

Location

Registered Address	25 The Village 101 Amies Street London SW11 2JW
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

568 at £0.1	Helen White 8.91% Ordinary
384 at £0.1	Andrew Skates 6.03% Ordinary
319 at £0.1	Edward Hayes 5.01% Ordinary A
319 at £0.1	Jo Hargreaves 5.01% Ordinary A
319 at £0.1	Simon Adamson 5.01% Ordinary A
319 at £0.1	Tim Reynolds 5.01% Ordinary A
3.1k at £0.1	Benjamin Thomas White 49.03% Ordinary
1k at £0.1	Jill Marshall 16.01% Ordinary

Financials

Year	2014
Net Worth	£1,375,807
Cash	£430,638
Current Liabilities	£1,305,114

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

27 February 2017	Delivered on: 27 February 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
5 March 2015	Delivered on: 25 March 2015 Persons entitled: Handelsbnken Finans Ab (Publ) Classification: A registered charge Outstanding
16 November 2006	Delivered on: 23 November 2006 Satisfied on: 18 June 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
18 March 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
2 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
1 July 2021	Change of details for Benjamin Thomas White as a person with significant control on 6 April 2016 (2 pages)
10 June 2021	Accounts for a small company made up to 30 December 2020 (14 pages)
9 March 2021	Cancellation of shares. Statement of capital on 9 December 2020 GBP 471.30 (4 pages)
9 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
17 December 2020	Termination of appointment of Andrew Fennell as a director on 10 December 2020 (1 page)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
21 February 2020	Satisfaction of charge 040668990003 in full (1 page)
4 July 2019	Director's details changed for Andrew John Skates on 1 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
18 January 2018	Cancellation of shares. Statement of capital on 24 November 2017 GBP 503.30 (4 pages)
18 January 2018	Purchase of own shares. (3 pages)
12 December 2017	Resolutions RES13 ‐ That the oof-market purchase of shares in the capital of the company on the terms of the proposed contract 28/11/2017 (1 page)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 July 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 535.2 (6 pages)
4 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 535.2 (6 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
3 July 2017	Notification of Benjamin Thomas White as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
3 July 2017	Notification of Benjamin Thomas White as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Termination of appointment of Jill Yvette Marshall as a director on 5 June 2017 (1 page)
9 June 2017	Termination of appointment of Jill Yvette Marshall as a director on 5 June 2017 (1 page)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Purchase of own shares. (3 pages)
31 March 2017	Cancellation of shares. Statement of capital on 27 February 2017 GBP 545.40 (7 pages)
31 March 2017	Cancellation of shares. Statement of capital on 27 February 2017 GBP 545.40 (7 pages)
27 February 2017	Registration of charge 040668990003, created on 27 February 2017 (22 pages)
27 February 2017	Registration of charge 040668990003, created on 27 February 2017 (22 pages)
27 January 2017	Satisfaction of charge 040668990002 in full (1 page)
27 January 2017	Satisfaction of charge 040668990002 in full (1 page)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 637.2 (6 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 637.2 (6 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 November 2015	Appointment of Mr Andy Fennell as a director on 9 November 2015 (2 pages)
26 November 2015	Appointment of Mr Andy Fennell as a director on 9 November 2015 (2 pages)
24 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer of shares 09/11/2015 RES13 ‐ Transfer of shares 09/11/2015 (24 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 09/11/2015 (24 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 637.2 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 637.2 (5 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 March 2015	Registration of charge 040668990002, created on 5 March 2015 (14 pages)
25 March 2015	Registration of charge 040668990002, created on 5 March 2015 (14 pages)
25 March 2015	Registration of charge 040668990002, created on 5 March 2015 (14 pages)
5 March 2015	Appointment of Helen White as a secretary on 10 February 2015 (2 pages)
5 March 2015	Appointment of Helen White as a secretary on 10 February 2015 (2 pages)
19 January 2015	Memorandum and Articles of Association (22 pages)
19 January 2015	Memorandum and Articles of Association (22 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 637.2 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 637.2 (5 pages)
28 August 2014	Termination of appointment of Humphries Kirk Services Limited as a secretary on 1 April 2014 (1 page)
28 August 2014	Termination of appointment of Humphries Kirk Services Limited as a secretary on 1 April 2014 (1 page)
28 August 2014	Termination of appointment of Humphries Kirk Services Limited as a secretary on 1 April 2014 (1 page)
19 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 637.2 (5 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 637.2 (5 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Secretary's details changed for Humphries Kirk Services Limited on 30 August 2012 (2 pages)
14 September 2012	Secretary's details changed for Humphries Kirk Services Limited on 30 August 2012 (2 pages)
31 July 2012	Change of share class name or designation (2 pages)
31 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 637.2 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 637.2 (3 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 November 2011	Registered office address changed from 25 the Village Amies Street London SW11 2JW on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 25 the Village Amies Street London SW11 2JW on 29 November 2011 (1 page)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2010	Secretary's details changed for Humphries Kirk Services Limited on 30 August 2010 (2 pages)
23 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Secretary's details changed for Humphries Kirk Services Limited on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Benjamin Thomas White on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Andrew John Skates on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Benjamin Thomas White on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Jill Yvette Marshall on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Andrew John Skates on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Jill Yvette Marshall on 30 August 2010 (2 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
22 September 2009	Director's change of particulars / benjamin white / 12/03/2009 (1 page)
22 September 2009	Return made up to 30/08/09; full list of members (5 pages)
22 September 2009	Director's change of particulars / benjamin white / 12/03/2009 (1 page)
22 September 2009	Director's change of particulars / andrew skates / 15/09/2009 (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 30/08/09; full list of members (5 pages)
22 September 2009	Director's change of particulars / andrew skates / 15/09/2009 (1 page)
22 September 2009	Location of register of members (1 page)
5 May 2009	Appointment terminated secretary hanover secretaries LIMITED (1 page)
5 May 2009	Appointment terminated secretary hanover secretaries LIMITED (1 page)
29 April 2009	Secretary appointed humphries kirk services LIMITED (2 pages)
29 April 2009	Secretary appointed humphries kirk services LIMITED (2 pages)
27 October 2008	Return made up to 30/08/08; full list of members (8 pages)
27 October 2008	Return made up to 30/08/08; full list of members (8 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Gbp ic 600.4/509.6\04/12/07\gbp sr [email protected]=90.8\ (1 page)
1 August 2008	Gbp ic 782/600.4\10/12/07\gbp sr [email protected]=181.6\ (1 page)
1 August 2008	Gbp ic 600.4/509.6\04/12/07\gbp sr [email protected]=90.8\ (1 page)
1 August 2008	Gbp ic 782/600.4\10/12/07\gbp sr [email protected]=181.6\ (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 October 2007	Return made up to 30/08/07; change of members (8 pages)
1 October 2007	Return made up to 30/08/07; change of members (8 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
11 April 2007	Â£ ic 848/783 07/03/07 Â£ sr [email protected]=65 (1 page)
11 April 2007	Â£ ic 848/783 07/03/07 Â£ sr [email protected]=65 (1 page)
6 March 2007	Â£ ic 999/848 04/12/06 Â£ sr [email protected]=151 (2 pages)
6 March 2007	Â£ ic 999/848 04/12/06 Â£ sr [email protected]=151 (2 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
13 December 2006	Memorandum and Articles of Association (11 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2006	Memorandum and Articles of Association (11 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
19 October 2006	Return made up to 30/08/06; full list of members (8 pages)
19 October 2006	Return made up to 30/08/06; full list of members (8 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 November 2005	Location of register of members (1 page)
30 November 2005	Location of register of members (1 page)
11 November 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2005	Nc inc already adjusted 13/02/04 (1 page)
12 October 2005	Nc inc already adjusted 13/02/04 (1 page)
12 October 2005	S-div 21/01/04 (1 page)
12 October 2005	S-div 21/01/04 (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
27 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Â£ nc 1000/2000 13/02/04 (1 page)
4 March 2004	Â£ nc 1000/2000 13/02/04 (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2004	Ad 21/01/04--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
10 February 2004	Ad 21/01/04--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
23 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Return made up to 30/08/03; full list of members (7 pages)
3 October 2003	Return made up to 30/08/03; full list of members (7 pages)
25 October 2002	Return made up to 30/08/02; full list of members (7 pages)
25 October 2002	Return made up to 30/08/02; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 February 2002	Registered office changed on 26/02/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
8 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 September 2001	Return made up to 30/08/01; full list of members (7 pages)
6 September 2001	Return made up to 30/08/01; full list of members (7 pages)
20 February 2001	Ad 14/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 February 2001	Ad 14/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 January 2001	Company name changed marmalade design LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed marmalade design LIMITED\certificate issued on 19/01/01 (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
24 November 2000	Memorandum and Articles of Association (9 pages)
24 November 2000	Memorandum and Articles of Association (9 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Company name changed veltainvest LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 November 2000	Company name changed veltainvest LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	New secretary appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (13 pages)
7 September 2000	Incorporation (13 pages)

Bloom Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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