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BLUU SOLUTIONS LIMITED

Company number 05129372

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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)
02 Mar 2012 AP01 Appointment of Mr David Richard Jones as a director
19 Jul 2011 AA01 Change of accounting reference date
15 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mr Trevor Wright as a director
09 May 2011 AP01 Appointment of Mr Nigel Peter Wilson as a director
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2011 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 10 January 2011
05 Jan 2011 CH01 Director's details changed for Mr Robb Simms Davies on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Mr Richard Arthur Ampleford on 5 January 2011
05 Jan 2011 CH03 Secretary's details changed for Mr Robb Simms Davies on 5 January 2011
05 Jan 2011 CH03 Secretary's details changed for Mr Robb Simms Davies on 5 January 2011
14 Dec 2010 AA Accounts for a medium company made up to 30 June 2010
14 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
25 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
03 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2009 AA Accounts for a medium company made up to 31 August 2008
18 May 2009 363a Return made up to 15/05/09; full list of members
23 May 2008 363a Return made up to 15/05/08; full list of members
12 May 2008 AA Full accounts made up to 31 August 2007
21 Jun 2007 AA Accounts for a small company made up to 31 August 2006
18 May 2007 363a Return made up to 15/05/07; full list of members
18 May 2007 288c Secretary's particulars changed;director's particulars changed
27 Jan 2007 AA Accounts for a small company made up to 31 August 2005