BLUESURE LIMITED

Company number 03940496

Date	Type	Description	View / Download
11 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 December 2009	(5 pages)
10 Jan 2009	4.70	Declaration of solvency	(5 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 55 bishopsgate london EC2N 3BD	(1 page)
22 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / jesper groenvold / 04/08/2008 / Nationality was: danish, now: british; Street was: 2900 thomas avenue apt 2428, now: 4025 west 65TH street; Post Town was: minneapolis, now: edina; Region was: , now: 55435 minnesota; Post Code was: mn 55416, now:	(1 page)
09 Jul 2008	88(2)	Ad 20/06/08 gbp si 2877961@1=2877961 gbp ic 18660400/21538361	(2 pages)
10 Mar 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
07 Mar 2008	363a	Return made up to 06/03/08; full list of members	(6 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Oct 2007	288b	Director resigned	(1 page)
16 Aug 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	363a	Return made up to 06/03/07; full list of members	(4 pages)
15 Feb 2007	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
16 Mar 2006	363s	Return made up to 06/03/06; full list of members	(10 pages)
21 Feb 2006	88(2)R	Ad 01/12/05--------- £ si 2400000@1=2400000 £ ic 16260400/18660400
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)