- Company Overview for BLUE SAPPHIRE LIMITED (04026255)
- Filing history for BLUE SAPPHIRE LIMITED (04026255)
- People for BLUE SAPPHIRE LIMITED (04026255)
- More for BLUE SAPPHIRE LIMITED (04026255)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 21 Aug 2013 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 | |
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 08 Jul 2011 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 | |
| 09 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 10 May 2010 | AP01 | Appointment of Mr James William Duffy as a director | |
| 10 May 2010 | TM01 | Termination of appointment of Giancarlo Meo as a director | |
| 04 May 2010 | AD01 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 4 May 2010 | |
| 04 May 2010 | AP04 | Appointment of Regent Corporate Secretaries Ltd as a secretary | |
| 04 May 2010 | TM02 | Termination of appointment of Same-Day Company Services Limited as a secretary | |
| 04 Nov 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 08 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 26 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 11 Aug 2008 | 363s | Return made up to 04/07/08; no change of members | |
| 11 Sep 2007 | 363s | Return made up to 04/07/07; full list of members | |
| 05 Sep 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 27 Jul 2006 | 363s | Return made up to 04/07/06; full list of members | |
| 18 May 2006 | AA | Total exemption full accounts made up to 31 October 2005 |