BLACKBIRD RETAIL HOLDINGS LIMITED

Company number 07106749

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Alan Joseph as a director on 31 October 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Andrew John Shapin as a director on 31 October 2016	(1 page)
02 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 26 February 2017	(1 page)
09 Nov 2016	MR01	Registration of charge 071067490003, created on 31 October 2016	(48 pages)
07 Nov 2016	TM01	Termination of appointment of Richard Thomas Bisset as a director on 31 October 2016	(1 page)
07 Nov 2016	ANNOTATION	Rectified This document was removed from the public register on 29/12/2016 as it was done without the authority of the company
07 Nov 2016	TM01	Termination of appointment of Helen Beebe as a director on 31 October 2016	(1 page)
07 Nov 2016	TM02	Termination of appointment of Lucy Morris as a secretary on 31 October 2016	(1 page)
18 Sep 2016	AA	Group of companies' accounts made up to 29 February 2016	(34 pages)
01 Jun 2016	AP01	Appointment of Mrs Helen Beebe as a director on 1 June 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 14,492	(9 pages)
23 Dec 2015	AP03	Appointment of Mrs Lucy Morris as a secretary on 23 December 2015	(2 pages)
23 Dec 2015	TM02	Termination of appointment of Paul Scott Marshall as a secretary on 23 December 2015	(1 page)
14 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(25 pages)
06 Jan 2015	AD01	Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB to Norfolk Tower Surrey Street Norwich NR1 3PA on 6 January 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 14,492	(9 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(25 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 14,492	(9 pages)
29 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)
18 Jul 2013	AP01	Appointment of Mr Paul Scott Marshall as a director	(2 pages)
26 Jun 2013	MISC	Sect 519	(1 page)
13 Feb 2013	CC04	Statement of company's objects	(2 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 14,492	(4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)