BLOOMSBURY INNOVATIONS LIMITED


Registered number: 04930688
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Name: BLOOMSBURY INNOVATIONS LIMITED
BLOOMSBURY INNOVATIONS LTD
Address: 11 BELSIZE COURT, WEDDERBURN ROAD, LONDON, ENGLAND, NW3 5QL
Incorporation Date: 2003-10-14

Company status: Dissolved


Company Documents

date name form type
2018-09-04 STRUCK OFF AND DISSOLVED GAZ2
2018-02-21 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-10-01 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-09-09 DISS40 (DISS40(SOAD)) DISS40
2017-12-05 FIRST GAZETTE GAZ1
2017-07-11 FIRST GAZETTE GAZ1
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-19 22/04/16 FULL LIST AR01
2016-11-24 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM5E BLOOMSBURY STREETLONDONWC1B 3QE AD01
2015-05-09 22/04/15 FULL LIST AR01
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-07 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-10 22/04/14 FULL LIST AR01
2013-07-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-07 22/04/13 FULL LIST AR01
2012-04-28 22/04/12 FULL LIST AR01
2012-04-28 APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL TM02
2012-07-13 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-14 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-16 22/04/11 FULL LIST AR01
2010-06-22 31/10/09 TOTAL EXEMPTION FULL AA
2010-04-24 22/04/10 FULL LIST AR01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRWIN GROSSMAN / 22/04/2010 CH01
2009-06-16 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-07-07 31/10/07 TOTAL EXEMPTION SMALL AA
2008-05-16 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2007-06-04 DIRECTOR RESIGNED 288b
2007-06-26 DIRECTOR RESIGNED 288b
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-31 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:1 PRIME PARKWAYPRIME ENTERPRISE PARKDERBYDERBYSHIRE DE1 3QB 287
2007-04-24 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-01 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363a
2005-05-17 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-04-21 AD 17/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-08-25 NEW DIRECTOR APPOINTED 288a
2003-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-04 NEW DIRECTOR APPOINTED 288a
2003-12-04 DIRECTOR RESIGNED 288b
2003-12-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-15 COMPANY NAME CHANGEDBLOOMSBURY INNOVATION LIMITEDCERTIFICATE ISSUED ON 15/12/03 CERTNM
2003-12-04 SECRETARY RESIGNED 288b

Last update: 2020-04-07 16:13:13