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BLANCO INT LIMITED

Company number 06407085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Bernardo Blanco Moreno on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for 7Side Secretarial Limited on 1 October 2009
16 Feb 2010 SH19 Statement of capital on 16 February 2010
  • GBP 500,001
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 110,000,100
  • ANNOTATION A Second Filed SH01 for 30/12/2009 was registered on 31/08/2011.
07 Jan 2010 SH20 Statement by directors
07 Jan 2010 CAP-SS Solvency statement dated 30/12/09
07 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 30/12/2009
03 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Aug 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 88(2) Ad 21/12/08\gbp si 500000@1=500000\gbp ic 12000/512000\
19 Feb 2009 123 Nc inc already adjusted 21/12/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2009 363a Return made up to 23/10/08; full list of members
04 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Oct 2007 NEWINC Incorporation