BLUE MOTOR FINANCE LIMITED

Company number 02738187

Date	Type	Description	View / Download
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 4,000,000	(6 pages)
25 Feb 2013	CH01	Director's details changed for Mr Samuel Robert Jones on 1 January 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Richard David William Banks on 13 February 2013	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Peter Charles Critchley as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Ian Patrick Rooney as a director	(2 pages)
13 Dec 2012	CH01	Director's details changed for Mr Samuel Robert Jones on 13 December 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
15 Aug 2012	CH01	Director's details changed for Mr Richard David William Banks on 15 August 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Samuel Robert Jones on 15 August 2012	(2 pages)
14 Aug 2012	AP01	Appointment of Samuel Robert Jones as a director	(2 pages)
14 Aug 2012	CH01	Director's details changed	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Richard David William Banks as a director	(2 pages)
14 Aug 2012	AD01	Registered office address changed from , Victoria House Stanbridge Park, Staplefield Lane, Staplefield, England, RH17 6AS, England on 14 August 2012	(1 page)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136	(3 pages)
23 Jul 2012	MISC	Section 519	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
18 Jul 2012	TM02	Termination of appointment of Paul Hare as a secretary	(1 page)
18 Jul 2012	TM01	Termination of appointment of Peter Stevens as a director	(1 page)
18 Jul 2012	AD01	Registered office address changed from , One Cabot Square, London, E14 4QJ on 18 July 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of Claudia Kimmel as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Leonora Daniel as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Maureen Coen as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)