BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Company number 05541954

Date	Type	Description	View / Download
24 Nov 2015	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 9 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(5 pages)
02 Jul 2015	CH01	Director's details changed for Jeffrey John Bairstow on 1 July 2015	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 17 July 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director on 2 October 2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director on 3 September 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
15 May 2013	TM01	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
09 Feb 2012	AD01	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)