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BLUETRACK LIMITED

Company number 05545537

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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)
24 Aug 2010 TM01 Termination of appointment of Timo Mueller as a director
15 Jan 2010 AR01 Annual return made up to 17 September 2009 with full list of shareholders
18 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from 93A rivington street 2ND floor london EC2A 3AY
06 Mar 2009 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 17/09/08; full list of members
09 Oct 2008 363a Return made up to 24/08/08; full list of members
24 Jun 2008 288a Director appointed timo mueller
09 Jun 2008 288a Director appointed joseph fitzpatrick
15 Feb 2008 AA Full accounts made up to 31 December 2006
12 Nov 2007 363a Return made up to 24/08/07; full list of members
20 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
23 Feb 2007 88(2)R Ad 09/12/05--------- £ si 1@1
26 Oct 2006 363a Return made up to 24/08/06; full list of members
03 Oct 2006 287 Registered office changed on 03/10/06 from: pwc 1 embankment place london WC2N 6RH
08 Sep 2005 287 Registered office changed on 08/09/05 from: 2ND floor 93A rivington street london EC2A 3AY
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288a New director appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288b Director resigned
24 Aug 2005 NEWINC Incorporation