Blitz Communications Group Limited

Company Name	Blitz Communications Group Limited
Company Status	Dissolved
Company Number	04958145
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	1 September 2022 (1 year, 7 months ago)
Previous Names	Birchvital Limited and Blitz Charter Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Ellen Marie Ingersoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2014(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Steven Moster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2014(11 years after company formation)
Appointment Duration	7 years, 9 months (closed 01 September 2022)
Role	Chairman, President And Ceo Of Viad Corp
Country of Residence	United States
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Michael Stewart
Status	Closed
Appointed	09 January 2019(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 September 2022)
Role	Company Director
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Charles Edward Kenneth Beddow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Manor Road Barton Le Clay Bedfordshire MK45 4NU

Director Name	Mr Michael John Breen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 month after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Wieland Road Northwood Middlesex HA6 3QX

Secretary Name	Daxshaben Patel
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	2 Millers Court Vicars Bridge Close Alperton Middlesex HA0 1XG

Director Name	Michael Watts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage Bottle Lane Littlewick Green Berks SL6 3SB

Director Name	Mr Munir Akberali Samji
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Neil Arthur Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Secretary Name	Mr Neil Arthur Gordon
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Secretary Name	Michael Watts
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	100 Centennial Park Centennial Avenue, Elstree Borehamwood Hertfordshire WD6 3SA

Director Name	Mr Ashok Makanji
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Secretary Name	Mr Ashok Makanji
Nationality	British
Status	Resigned
Appointed	31 March 2007(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Paul William Hutton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Jed Walsh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	330 Apartment 4e East 63rd Street New York 10065 United States

Director Name	Mr Paul Brian Dykstra
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(10 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Nicholas John Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Ashok Makanji
Status	Resigned
Appointed	16 September 2014(10 years, 10 months after company formation)
Appointment Duration	3 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Mr Paul McKenna
Status	Resigned
Appointed	15 December 2014(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 January 2019)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Jason Popp
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(15 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(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 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	blitzvision.com

Location

Registered Address	C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.000k at £0.0001	Ges Service Companies LTD 86.96% Ordinary
1.5k at £0.01	Ges Service Companies LTD 13.04% Deferred

Financials

Year	2014
Net Worth	-£2,832,000
Current Liabilities	£8,748,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

5 February 2015	Delivered on: 16 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 July 2009	Delivered on: 14 July 2009 Satisfied on: 9 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2007	Delivered on: 5 July 2007 Satisfied on: 23 June 2009 Persons entitled: Five Arrows Leasing Limited Classification: Stand-alone chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equipment as per attached schedule of goods ref 128048/9. see the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 17 May 2004 Satisfied on: 16 July 2009 Persons entitled: National Westminster Bank PLC (The Security Trustee) Classification: A deed of assignment Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigned with full title guarantee and agreed to assign absolutely its interest in and to the policies and the proceeds and the full benefit thereof;. See the mortgage charge document for full details. Fully Satisfied
26 February 2004	Delivered on: 9 March 2004 Satisfied on: 16 July 2009 Persons entitled: National Westminster Bank PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property, plant machinery vehicles computers and other equipment, stocks shares debentures bonds notes loan capital of any subsidiary any other body corporate and all rights, goodwill and uncalled capital, copyrights licences trademarks and patents, floating charge the undertaking and all property assets and rights present and future. Fully Satisfied

Filing History

21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Ms Ellen Marie Ingersoll on 20 February 2020 (2 pages)
6 January 2020	Full accounts made up to 31 December 2018 (18 pages)
14 November 2019	Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL (1 page)
11 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Jason Popp as a director on 20 September 2019 (1 page)
10 January 2019	Appointment of Mr Michael Stewart as a secretary on 9 January 2019 (2 pages)
9 January 2019	Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Jason Popp as a director on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Paul Mckenna as a secretary on 9 January 2019 (1 page)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 115 (5 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 115 (5 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
16 February 2015	Registration of charge 049581450005, created on 5 February 2015 (5 pages)
16 February 2015	Registration of charge 049581450005, created on 5 February 2015 (5 pages)
16 February 2015	Registration of charge 049581450005, created on 5 February 2015 (5 pages)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
9 December 2014	Satisfaction of charge 4 in full (4 pages)
9 December 2014	Satisfaction of charge 4 in full (4 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 115 (5 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 115 (5 pages)
22 October 2014	Appointment of Ashok Makanji as a secretary on 16 September 2014 (2 pages)
22 October 2014	Appointment of Ashok Makanji as a secretary on 16 September 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
15 October 2014	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Paul Hutton as a director on 16 September 2014 (1 page)
15 October 2014	Appointment of Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
15 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
15 October 2014	Appointment of Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
15 October 2014	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Paul Hutton as a director on 16 September 2014 (1 page)
15 October 2014	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
15 October 2014	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
19 September 2014	Sub-division of shares on 4 September 2014 (5 pages)
19 September 2014	Sub-division of shares on 4 September 2014 (5 pages)
19 September 2014	Sub-division of shares on 4 September 2014 (5 pages)
20 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 November 2013 (17 pages)
20 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 November 2013 (17 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 115 Statement of capital on 2014-08-20 GBP 115 (6 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 115 Statement of capital on 2014-08-20 GBP 115 (6 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
20 April 2012	Change of share class name or designation (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
20 April 2012	Change of share class name or designation (2 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Solvency statement dated 30/11/11 (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 115 (4 pages)
6 December 2011	Resolutions RES13 ‐ 30/11/2011 (4 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 115 (4 pages)
6 December 2011	Resolutions RES13 ‐ 30/11/2011 (4 pages)
6 December 2011	Solvency statement dated 30/11/11 (1 page)
6 December 2011	Statement by directors (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 115 (4 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 November 2010	Section 519 (1 page)
12 November 2010	Section 519 (1 page)
11 November 2010	Director's details changed for Mr Ashok Makanji on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Paul Hutton on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Munir Akberali Samji on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Ashok Makanji on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Paul Hutton on 10 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Mr Ashok Makanji on 10 November 2010 (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Munir Akberali Samji on 10 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Mr Ashok Makanji on 10 November 2010 (1 page)
10 November 2010	Auditor's resignation section 519 (1 page)
10 November 2010	Auditor's resignation section 519 (1 page)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
26 August 2010	Termination of appointment of Jed Walsh as a director (2 pages)
26 August 2010	Change of share class name or designation (2 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Termination of appointment of Jed Walsh as a director (2 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Change of share class name or designation (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
26 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 January 2010	Appointment of Jed Walsh as a director (3 pages)
12 January 2010	Appointment of Jed Walsh as a director (3 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (13 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (13 pages)
11 November 2009	Director's details changed for Ashok Makanji on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ashok Makanji on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Munir Samji on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul Hutton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Munir Samji on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul Hutton on 11 November 2009 (2 pages)
10 August 2009	S-div (2 pages)
10 August 2009	S-div (2 pages)
4 August 2009	Director appointed paul hutton (2 pages)
4 August 2009	Director appointed paul hutton (2 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div / share purch agreement / sect 175 ca 2006 10/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name (23 pages)
28 July 2009	Ad 10/07/09\gbp si [email protected]=27.5\gbp ic 77.5/105\ (3 pages)
28 July 2009	Ad 10/07/09\gbp si [email protected]=27.5\gbp ic 77.5/105\ (3 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div / share purch agreement / sect 175 ca 2006 10/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name (23 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
13 April 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
11 November 2008	Return made up to 10/11/08; full list of members (7 pages)
11 November 2008	Return made up to 10/11/08; full list of members (7 pages)
5 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
16 April 2008	Company name changed blitz charter group LIMITED\certificate issued on 19/04/08 (2 pages)
16 April 2008	Company name changed blitz charter group LIMITED\certificate issued on 19/04/08 (2 pages)
19 November 2007	Return made up to 10/11/07; full list of members (5 pages)
19 November 2007	Return made up to 10/11/07; full list of members (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
12 March 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
12 March 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 10/11/06; full list of members (5 pages)
21 December 2006	Return made up to 10/11/06; full list of members (5 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Return made up to 10/11/05; full list of members (5 pages)
24 January 2006	Return made up to 10/11/05; full list of members (5 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (3 pages)
11 August 2005	Secretary resigned (1 page)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
14 January 2005	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (10 pages)
14 January 2005	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (10 pages)
1 July 2004	Ad 25/02/04--------- Â£ si 168@1=168 Â£ ic 744/912 (3 pages)
1 July 2004	Ad 25/02/04--------- Â£ si 168@1=168 Â£ ic 744/912 (3 pages)
30 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 June 2004	Ad 25/02/04--------- Â£ si 168@1=168 Â£ ic 576/744 (3 pages)
30 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 June 2004	Ad 25/02/04--------- Â£ si 575@1=575 Â£ ic 1/576 (3 pages)
30 June 2004	Ad 25/02/04--------- Â£ si 575@1=575 Â£ ic 1/576 (3 pages)
30 June 2004	Ad 25/02/04--------- Â£ si 168@1=168 Â£ ic 576/744 (3 pages)
17 May 2004	Particulars of mortgage/charge (6 pages)
17 May 2004	Particulars of mortgage/charge (6 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
9 March 2004	Particulars of mortgage/charge (9 pages)
9 March 2004	Particulars of mortgage/charge (9 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 2004	Company name changed birchvital LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed birchvital LIMITED\certificate issued on 24/02/04 (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
10 November 2003	Incorporation (17 pages)
10 November 2003	Incorporation (17 pages)

Blitz Communications Group Limited

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