BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

Company number 02719963

Date	Type	Description	View / Download
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
27 Jul 2011	SH19	Statement of capital on 27 July 2011 GBP 1	(4 pages)
27 Jul 2011	SH20	Statement by directors	(1 page)
27 Jul 2011	CAP-SS	Solvency statement dated 19/07/11	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
27 Jun 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
30 Jun 2010	CH01	Director's details changed for Dorothy Ruth Taylor on 30 June 2010	(2 pages)
25 Jun 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Clive Jonathan Mottram as a director	(1 page)
10 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
15 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
14 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
12 Nov 2009	CH01	Director's details changed for Dorothy Ruth Taylor on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)