BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

Date	Type	Description	View / Download
04 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Charles Reid on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Graham Marshall Coates on 6 October 2010	(3 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 May 2010	AP01	Appointment of Mrs Jane Ann Bean as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Darryl Druckman as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Feb 2009	288b	Appointment terminated director shaun hooper	(1 page)
23 Jan 2009	CERTNM	Company name changed smart & cook group LIMITED\certificate issued on 26/01/09
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Jan 2009	288a	Director appointed graham marshall coates	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH	(1 page)
19 Dec 2008	288a	Director appointed darryl martin druckman	(8 pages)
19 Dec 2008	288a	Director appointed shaun ian hooper	(2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Mar 2008	AUD	Auditor's resignation	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	(31 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
03 Oct 2007	288b	Director resigned	(1 page)