BLUE LATITUDE NETWORK LIMITED

Company number 04663183

Date	Type	Description	View / Download
10 Nov 2017	PSC01	Notification of Georgina Bassett as a person with significant control on 10 November 2017	(2 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,004	(6 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,004	(6 pages)
29 Sep 2014	AP01	Appointment of Ms Elisa Maria Del Galdo Miles as a director on 12 September 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from 2Nd Floor 2-6 Northburgh Street London EC1V 0AY to Crusader House 145 - 157 St John Street London EC1V 4QJ on 22 August 2014	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,004	(8 pages)
05 Sep 2013	AD01	Registered office address changed from 2-6 2Nd Floor Northburgh Street London EC1V 0AY England on 5 September 2013	(1 page)
05 Sep 2013	AD01	Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 5 September 2013	(1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
26 Feb 2013	CH01	Director's details changed for Martin Richard Brass on 18 January 2013	(2 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 May 2012	AP03	Appointment of Mr Robert Edward Bassett as a secretary	(1 page)
01 May 2012	TM02	Termination of appointment of Georgina Bassett as a secretary	(1 page)
20 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
20 Feb 2012	CH01	Director's details changed for Martin Richard Brass on 20 February 2012	(2 pages)
30 Nov 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
04 Mar 2011	CH01	Director's details changed for Chris Field on 11 February 2011	(2 pages)