Blaxmill (Thirty) Limited

Company Name	Blaxmill (Thirty) Limited
Company Status	Dissolved
Company Number	05282747
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Numberpath Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 March 2020)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 March 2020)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 March 2020)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	7 months (resigned 28 June 2005)
Role	Director Of Tax Group
Correspondence Address	Cooperage Court 6 Gainsford Street London SE1 2NG

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	7 months (resigned 28 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hampstead Lane London N6 4SB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 2005)
Role	Secretary
Correspondence Address	3 Waterhouse Street Chelmsford Essex CM1 2TY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	28 June 2005(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(9 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.4k at £1	B.l. Holdings LTD 74.00% Ordinary
2.6k at £1	Blackglen LTD 26.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (3 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
27 September 2019	Statement by Directors (1 page)
27 September 2019	Solvency Statement dated 13/09/19 (1 page)
27 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2019	Statement of capital on 27 September 2019 GBP 1 (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
2 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Nigel Mark Webb on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Nigel Mark Webb on 8 May 2017 (2 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
14 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (8 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (8 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (9 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (9 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (10 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (10 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (11 pages)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (11 pages)
13 November 2012	Full accounts made up to 31 March 2012 (17 pages)
13 November 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
12 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 May 2009	Full accounts made up to 31 March 2008 (19 pages)
5 May 2009	Full accounts made up to 31 March 2008 (19 pages)
10 December 2008	Return made up to 10/11/08; full list of members (5 pages)
10 December 2008	Return made up to 10/11/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 10/11/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 10/11/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
29 May 2007	Full accounts made up to 31 March 2006 (19 pages)
29 May 2007	Full accounts made up to 31 March 2006 (19 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
13 March 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
13 March 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
26 January 2007	Full accounts made up to 31 October 2005 (19 pages)
26 January 2007	Full accounts made up to 31 October 2005 (19 pages)
6 December 2006	Return made up to 10/11/06; full list of members (3 pages)
6 December 2006	Return made up to 10/11/06; full list of members (3 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
13 November 2006	Accounting reference date shortened from 30/12/05 to 31/10/05 (1 page)
13 November 2006	Accounting reference date shortened from 30/12/05 to 31/10/05 (1 page)
26 September 2006	New director appointed (10 pages)
26 September 2006	New director appointed (10 pages)
11 September 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
11 September 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2005	Return made up to 10/11/05; full list of members (3 pages)
30 November 2005	Return made up to 10/11/05; full list of members (3 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New director appointed (17 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New director appointed (15 pages)
9 July 2005	New director appointed (17 pages)
9 July 2005	New director appointed (15 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
9 July 2005	New director appointed (18 pages)
9 July 2005	New director appointed (18 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
22 June 2005	Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
22 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
22 November 2004	Company name changed numberpath LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Company name changed numberpath LIMITED\certificate issued on 22/11/04 (2 pages)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)

Blaxmill (Thirty) Limited

Business Activity

Directors

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Location

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Accounts

Filing History

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