ST IVES BLACKBURN LIMITED

Company number 01396772

Date	Type	Description	View / Download
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	(3 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	(2 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(10 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
25 Mar 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	(5 pages)
02 May 2014	AA	Full accounts made up to 2 August 2013	(13 pages)
10 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Katherine Mcavan as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 27 July 2012	(17 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Mar 2013	AP02	Appointment of St Ives Plc as a director	(3 pages)
26 Mar 2013	AP01	Appointment of Philip Charles Harris as a director	(3 pages)
19 Mar 2013	TM01	Termination of appointment of Matthew Armitage as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Patrick Martell as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(6 pages)
28 Jan 2013	CH01	Director's details changed for Katherine Mcavan on 25 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	(2 pages)
16 Sep 2012	TM01	Termination of appointment of Stephen Downey as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Giles Richell as a director	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	(2 pages)
26 Apr 2012	AA	Full accounts made up to 29 July 2011	(19 pages)
19 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(8 pages)