BLUU SOLUTIONS LIMITED

Company number 05129372

Date	Type	Description	View / Download
26 Aug 2015	TM01	Termination of appointment of Steven Vincent Baldock as a director on 6 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of David Richard Jones as a director on 6 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Adrian Norman as a director on 6 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Richard Arthur Ampleford as a director on 6 August 2015	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Nov 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 425,000	(8 pages)
10 Sep 2014	AD01	Registered office address changed from Princess House, 50-60 Eastcastle Street London W1W 8EA to Princess House 50 Eastcastle Street London W1W 8EA on 10 September 2014	(1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,125,000	(4 pages)
01 Aug 2014	AP01	Appointment of Mr Adrian Norman as a director on 1 August 2014	(2 pages)
24 Jul 2014	SH20	Statement by Directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 425,000	(5 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 30/06/14	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Steven Victor Baldock on 26 March 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Steven Victor Baldock as a director	(2 pages)
29 Oct 2013	AA	Full accounts made up to 30 June 2013	(28 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 925,000	(3 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(7 pages)
27 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
21 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
05 Mar 2013	TM01	Termination of appointment of Trevor Wright as a director	(1 page)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)