BLUE FUNNEL BULKSHIPS LIMITED

Company number 03751718

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2012	MA	Memorandum and Articles of Association	(20 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 100	(5 pages)
11 Jan 2012	AP01	Appointment of Mr Dermot Francis Woolliscroft as a director on 9 January 2012	(2 pages)
10 Jan 2012	CERTNM	Company name changed joint retail logistics LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Jane Sargeant as a director on 9 January 2012	(1 page)
10 Jan 2012	AP01	Appointment of Ms Jane Sargeant as a director on 9 January 2012	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 15 November 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
07 Feb 2011	TM01	Termination of appointment of Kim Sainsbury as a director	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
03 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Mr Perry Watts on 11 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Kim Mitchell Sainsbury on 11 January 2010	(2 pages)
03 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 11 January 2010	(2 pages)
03 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 11 January 2010	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 11 January 2010	(2 pages)
23 Feb 2009	AA	Accounts made up to 31 March 2008	(4 pages)