BLUBECKERS LIMITED

Company number 01994330

Date	Type	Description	View / Download
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Nov 2007	363s	Return made up to 22/09/07; full list of members	(7 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 1 January 2006	(20 pages)
20 Oct 2006	363s	Return made up to 22/09/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE	(1 page)
26 Sep 2006	353	Location of register of members	(1 page)
29 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	363s	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
14 Jul 2005	AUD	Auditor's resignation	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: the mill house, north warnborough, nr.basingstoke, hampshire. RG29 1ET	(1 page)
13 Jul 2005	288a	New secretary appointed;new director appointed	(8 pages)
13 Jul 2005	288a	New director appointed	(5 pages)
13 Jul 2005	288a	New director appointed	(6 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)