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BLUE WHARF LIMITED

Company number 04344573

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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)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	View PDF Termination of appointment of Alan Miller as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	View PDF Appointment of Sally Kate Miranda Johnson as a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
14 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	View PDF Secretary's details changed for Stephen Andrew Jones on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	View PDF Director's details changed for Mr Alan Charles Miller on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	View PDF Director's details changed for David Hulton Colville on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	88(2)	Ad 18/09/09\usd si 100000000@1=100000000\usd ic 227290000/327290000\	View PDF Ad 18/09/09\usd si 100000000@1=100000000\usd ic 227290000/327290000\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	123	Nc inc already adjusted 15/09/09	View PDF Nc inc already adjusted 15/09/09 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 24/02/2009	View PDF Resolutions RES13 ‐ Directors conflict 24/02/2009 - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	88(2)	Ad 29/06/09\usd si 4340000@1=4340000\usd ic 222950000/227290000\	View PDF Ad 29/06/09\usd si 4340000@1=4340000\usd ic 222950000/227290000\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	88(2)	Ad 15/06/09\usd si 71850000@1=71850000\usd ic 151100000/222950000\	View PDF Ad 15/06/09\usd si 71850000@1=71850000\usd ic 151100000/222950000\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	123	Nc inc already adjusted 12/06/09	View PDF Nc inc already adjusted 12/06/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
22 May 2009	225	Accounting reference date extended from 27/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 27/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	123	Nc inc already adjusted 05/12/08	View PDF Nc inc already adjusted 05/12/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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